ListsOFAC SDN › ofac_sdn-49461

LIMITED LIABILITY COMPANY PUMORI ENGINEERING INVEST

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49461.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY PUMORI ENGINEERING INVESTprimary

Identifiers

Tax ID No.6671121491Russia
Registration Number1026605231091Russia

Details

CountriesRussia Russia
AddressesOffice 105, Building 3, Monterskaya Street Ekaterinburg 620085 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.