Lists › OFAC SDN › ofac_sdn-49442
LIMITED LIABILITY COMPANY RAZREZ BOGATYR
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49442.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY RAZREZ BOGATYR | primary |
Identifiers
| Registration Number | 1215400013212 | Russia |
| Tax ID No. | 5446021342 | Russia |
Details
| Countries | |
| Addresses | Office 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.