Lists › OFAC SDN › ofac_sdn-49169
BELOGORODSKAYA SHIPYARD LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49169.
Programs
Names and aliases
| BELOGORODSKAYA SHIPYARD LIMITED LIABILITY COMPANY | primary |
| BELOGORODSKAYA SUDOVERF | alias (strong) |
Identifiers
| Registration Number | 1057747438968 | Russia |
| Tax ID No. | 7736524704 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Zavodskaya D 15 Zakamensk 171530 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.