ListsOFAC SDN › ofac_sdn-48552

LLC INNO BETON 21

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48552.

Programs

RUSSIA-EO14024

Names and aliases

LLC INNO BETON 21primary

Identifiers

Registration Number1205000104297Russia
Tax ID No.5017124589Russia

Details

CountriesRussia Russia
AddressesSh. Volokolamskoe ZD. 119, Pomeshch. 24 Rumyantsevo 143560 Russia; 26 km Novorizhskoe shosse Business Center Riga Land, Building 6 Krasnogorsk 143421 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.