Lists › OFAC SDN › ofac_sdn-49459
LIMITED LIABILITY COMPANY OIL TERMINAL BELOKAMENKA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49459.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY OIL TERMINAL BELOKAMENKA | primary |
| NT BELOKAMENKA OOO | alias (strong) |
Identifiers
| Registration Number | 1035100188331 | Russia |
| Tax ID No. | 5190120165 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Marata d. 26 Murmansk 183010 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.