ListsOFAC SDN › ofac_sdn-49442

LIMITED LIABILITY COMPANY RAZREZ BOGATYR

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49442.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY RAZREZ BOGATYRprimary

Identifiers

Registration Number1215400013212Russia
Tax ID No.5446021342Russia

Details

CountriesRussia Russia
AddressesOffice 212, 42 Komsomolskaya Street Iskitim 633209 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.