Lists › OFAC SDN › ofac_sdn-48693
LIMITED LIABILITY COMPANY YARSPETSPOSTAVKA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48693.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY YARSPETSPOSTAVKA | primary |
Identifiers
| Registration Number | 1227600004279 | Russia |
| Tax ID No. | 7604383648 | Russia |
Details
| Countries | |
| Addresses | Ul. Malays Proletarskaya ZD. 18A Pomeshch. 53/3 Yaroslavl 150001 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.