Lists › OFAC SDN › ofac_sdn-49394
LIMITED LIABILITY COMPANY TERRITORIYA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49394.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY TERRITORIYA | primary |
Identifiers
| Registration Number | 1208700000409 | Russia |
| Tax ID No. | 8706006954 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 8 kv. 15 ul. Chemodanova Pevek 689400 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.