Lists › OFAC SDN › ofac_sdn-49391
LIMITED LIABILITY COMPANY AMURSKIY METALLURGICHESKIY KOMBINAT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49391.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY AMURSKIY METALLURGICHESKIY KOMBINAT | primary |
| LLC AMUR METALLURGICAL COMBINE | alias (strong) |
Identifiers
| Registration Number | 1232700012401 | Russia |
| Tax ID No. | 2700015609 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Lenina 26A Gorny 682707 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.