Lists › OFAC SDN › ofac_sdn-48826
LIMITED LIABILITY COMPANY VOPLOSHCHENIYE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48826.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY VOPLOSHCHENIYE | primary |
| EPIT | alias (weak) |
Identifiers
| Registration Number | 1171690064215 | Russia |
| Tax ID No. | 1650350558 | Russia |
Details
| Countries |  Russia |
| Addresses | Apartment 54, 76/39 Shamilya Usmanova Street Naberezhniye Chelny 423823 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.