Lists › OFAC SDN › ofac_sdn-49448
LIMITED LIABILITY COMPANY BEYSKIY PROMYSHLENNO TRANSPORTNYY KOMPLEKS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49448.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY BEYSKIY PROMYSHLENNO TRANSPORTNYY KOMPLEKS | primary |
| LLC BPTK | alias (weak) |
Identifiers
| Registration Number | 1191901002996 | Russia |
| Tax ID No. | 1902029264 | Russia |
Details
| Countries |  Russia |
| Addresses | Building 1, 43 Lenina Avenue Abakan 655017 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.