Lists › OFAC SDN › ofac_sdn-48690
OTRADNENSKAYA PAPER AND CARTON FACTORY LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48690.
Programs
Names and aliases
| OTRADNENSKAYA PAPER AND CARTON FACTORY LIMITED LIABILITY COMPANY | primary |
| OTRADNENSKAYA P&C FACTORY LLC | alias (strong) |
| OTRADNENSKAYA P AND C FACTORY LLC | alias (strong) |
Identifiers
| Registration Number | 1214700011019 | Russia |
| Tax ID No. | 4706042352 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Tsentralnaya D. 4 Pom/Of/Et 4/405/4 Otradnyy 187330 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.