Lists › OFAC SDN › ofac_sdn-49437
LIMITED LIABILITY COMPANY ELGA MARINE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49437.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY ELGA MARINE | primary |
Identifiers
| Registration Number | 1232700017681 | Russia |
| Tax ID No. | 2700020824 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Istomina 51A Khabarovsk 680000 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.