Lists › OFAC SDN › ofac_sdn-48891
LIMITED LIABILITY COMPANY SIBANTHRACITE PORT SERVICES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48891.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY SIBANTHRACITE PORT SERVICES | primary |
Identifiers
| Registration Number | 1172536014970 | Russia |
| Tax ID No. | 2508130405 | Russia |
Details
| Countries |  Russia |
| Addresses | zd. 3A etazh 9 pom. 906/3, ul. Portovaya Nakhodka 692904 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.