Lists › OFAC SDN › ofac_sdn-48883
LIMITED LIABILITY COMPANY LISTVYANSKIY ENRICHMENT COMPLEX
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48883.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY LISTVYANSKIY ENRICHMENT COMPLEX | primary |
Identifiers
| Registration Number | 1194205019634 | Russia |
| Tax ID No. | 4214040706 | Russia |
Details
| Countries |  Russia |
| Addresses | zd. 50 pom. 1, ul. Sovetskaya Myski 652840 Russia |
Remarks (as published)
(Linked To: JOINT STOCK COMPANY RAZREZ KOLYVANSKIY)
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.