Lists › OFAC SDN › ofac_sdn-49435
LIMITED LIABILITY COMPANY ELGA FACTORIES 2
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49435.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY ELGA FACTORIES 2 | primary |
Identifiers
| Registration Number | 1231400004802 | Russia |
| Tax ID No. | 1400021832 | Russia |
Details
| Countries |  Russia |
| Addresses | D. 27 Etazh 2 Pom. 204 Prospekt Lenina Neryungri 678960 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.