ListsOFAC SDN › ofac_sdn-49400

LIMITED LIABILITY COMPANY STANKOMASH

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49400.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY STANKOMASHprimary

Identifiers

Registration Number1127449003110Russia
Tax ID No.7449109207Russia

Details

CountriesRussia Russia
Addressesd. 8, str. 14 Ul. Eniseiskaya 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.