Lists › OFAC SDN › ofac_sdn-48885
LIMITED LIABILITY COMPANY RAZREZ VERKHNETESHSKIY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48885.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY RAZREZ VERKHNETESHSKIY | primary |
Identifiers
| Registration Number | 1184205015972 | Russia |
| Tax ID No. | 4214040054 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 50 pom. 2, 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.