Lists › OFAC SDN › ofac_sdn-49461
LIMITED LIABILITY COMPANY PUMORI ENGINEERING INVEST
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49461.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY PUMORI ENGINEERING INVEST | primary |
Identifiers
| Tax ID No. | 6671121491 | Russia |
| Registration Number | 1026605231091 | Russia |
Details
| Countries | |
| Addresses | Office 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.