Lists › OFAC SDN › ofac_sdn-48687
KHIMTREID
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48687.
Programs
Names and aliases
| KHIMTREID | primary |
| LIMITED LIABILITY COMPANY HIMTREYD | alias (strong) |
Identifiers
| Registration Number | 1121690069082 | Russia |
| Tax ID No. | 1661034040 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Dekabristov D. 115 Pomeshch. 39 Kazan 420034 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.