Lists › OFAC SDN › ofac_sdn-49433
LIMITED LIABILITY COMPANY ELGAUGOL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49433.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY ELGAUGOL | primary |
Identifiers
| Registration Number | 1131434000961 | Russia |
| Tax ID No. | 1434045743 | Russia |
Details
| Countries |  Russia |
| Addresses | D. 3 K. 2 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.