Lists › OFAC SDN › ofac_sdn-49180
LIMITED LIABILITY COMPANY PLASTIK STROYMARKET
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49180.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY PLASTIK STROYMARKET | primary |
| PLASTIK STROIMARKET | alias (strong) |
Identifiers
| Registration Number | 1116952045870 | Russia |
| Tax ID No. | 6950139428 | Russia |
Details
| Countries |  Russia |
| Addresses | Belyakovsky lane, 46, office 5 Tver 170006 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.