Lists › OFAC SDN › ofac_sdn-48531
LLC ZAVOD SPETSAGREGAT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48531.
Programs
Names and aliases
| LLC ZAVOD SPETSAGREGAT | primary |
Identifiers
| Registration Number | 1057422041005 | Russia |
| Tax ID No. | 7448069375 | Russia |
Details
| Countries | |
| Addresses | UL. 8 Iyulya 10 A Miass 456300 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.