Lists › OFAC SDN › ofac_sdn-48685
LIMITED LIABILITY COMPANY BIYA KHIM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48685.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY BIYA KHIM | primary |
Identifiers
| Registration Number | 1022200567949 | Russia |
| Tax ID No. | 2204011974 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Eduarda Geideka D. 1 Biysk 659300 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.