ListsOFAC SDN › ofac_sdn-49397

LIMITED LIABILITY COMPANY INDUSTRIAL PARK STANKOMASH

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49397.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY INDUSTRIAL PARK STANKOMASHprimary
STANKOMASH LLCalias (strong)

Identifiers

Registration Number1157449000488Russia
Tax ID No.7449059203Russia

Details

CountriesRussia Russia
AddressesUlitsa Eniseiskaya Dom 8 Chelyabinsk 454010 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.