Lists › OFAC SDN › ofac_sdn-49447
LIMITED LIABILITY COMPANY AURORA SEA PORT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49447.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY AURORA SEA PORT | primary |
| LLC ASP | alias (weak) |
Identifiers
| Registration Number | 1192536018399 | Russia |
| Tax ID No. | 2512466969 | Russia |
Details
| Countries |  Russia |
| Addresses | Suite 10, 2 Postnikova Street Fokino 692880 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.