Lists › OFAC SDN › ofac_sdn-49425
LIMITED LIABILITY COMPANY ELGA DOROGA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49425.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY ELGA DOROGA | primary |
Identifiers
| Registration Number | 1161434050029 | Russia |
| Tax ID No. | 1434048712 | Russia |
Details
| Countries |  Russia |
| Addresses | D. 3, K. 2, Pom. 212, Ul. Luzhnikov Neryungri 678962 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.