Lists › OFAC SDN › ofac_sdn-48904
LIMITED LIABILITY COMPANY RAZREZ VOSTOCHNYY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48904.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY RAZREZ VOSTOCHNYY | primary |
Identifiers
| Registration Number | 1155476078042 | Russia |
| Tax ID No. | 5443005705 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 16 pom. kab. 1/1, prospekt Mira Rabochi pos. Linevo 633216 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.