Lists › OFAC SDN › ofac_sdn-48903
LIMITED LIABILITY COMPANY RAZREZ MALINOVSKIY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48903.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY RAZREZ MALINOVSKIY | primary |
Identifiers
| Registration Number | 1194205014057 | Russia |
| Tax ID No. | 4217195000 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 9 k. 1 ofis 232, ul. Pirogova Novokuznetsk 654005 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.