Lists › OFAC SDN › ofac_sdn-49400
LIMITED LIABILITY COMPANY STANKOMASH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49400.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY STANKOMASH | primary |
Identifiers
| Registration Number | 1127449003110 | Russia |
| Tax ID No. | 7449109207 | Russia |
Details
| Countries | |
| Addresses | d. 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.