Lists › OFAC SDN › ofac_sdn-49427
LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49427.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE | primary |
| ESMS LLC | alias (weak) |
Identifiers
| Registration Number | 1217700374902 | Russia |
| Tax ID No. | 9703043276 | Russia |
Details
| Countries |  Russia |
| Addresses | D. 6 Str. 2 Etazh 39 pomeshch./kom. I/16-2 Moscow 123112 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.