Lists › OFAC SDN › ofac_sdn-48887
LIMITED LIABILITY COMPANY SOVREMENNYE GORNO TRANSPORTNYE TEKHNOLOGII
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48887.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY SOVREMENNYE GORNO TRANSPORTNYE TEKHNOLOGII | primary |
| LLC SGTT | alias (weak) |
Identifiers
| Registration Number | 1191513002020 | Russia |
| Tax ID No. | 1513075148 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 93 pom. 201, prospekt Kosta Vladikavkaz 362008 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.