Lists › OFAC SDN › ofac_sdn-48901
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY SIBANTHRACITE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48901.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY MANAGEMENT COMPANY SIBANTHRACITE | primary |
Identifiers
| Registration Number | 1237700760428 | Russia |
| Tax ID No. | 9703160290 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 21 str. 12 pom. 196N, ul. Presnenski Val Moscow 123557 Russia |
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.