Lists › OFAC SDN › ofac_sdn-49429
LIMITED LIABILITY COMPANY ELGA MAGISTRAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49429.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY ELGA MAGISTRAL | primary |
Identifiers
| Registration Number | 1237700462900 | Russia |
| Tax ID No. | 9703150077 | Russia |
Details
| Countries |  Russia |
| Addresses | D. 6 Str. 2 Pom. 1A/21 Moscow 123112 Russia |
Remarks (as published)
(Linked To: LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE)
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.