Lists › OFAC SDN › ofac_sdn-49296
LIMITED LIABILITY COMPANY OBSKY GAS CHEMICAL COMPLEX
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49296.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| LIMITED LIABILITY COMPANY OBSKY GAS CHEMICAL COMPLEX | primary |
| LLC OBSKY GCC | alias (strong) |
Identifiers
| Registration Number | 1198901000121 | Russia |
| Tax ID No. | 8901037441 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Khudi Seroko D. 39 Pomeshch. 20 Yar Sale 629700 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.