Lists › OFAC SDN › ofac_sdn-48889
LIMITED LIABILITY COMPANY SEVEROMUYSKIY TONNEL 2
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48889.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY SEVEROMUYSKIY TONNEL 2 | primary |
| LLC SMT 2 | alias (weak) |
Identifiers
| Registration Number | 1190327005615 | Russia |
| Tax ID No. | 0326567740 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Lenina 6A Pgt. Severomuisk 671564 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.