Lists › OFAC SDN › ofac_sdn-49478
LIMITED LIABILITY COMPANY WHITE GOLD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49478.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY WHITE GOLD | primary |
Identifiers
| Registration Number | 1217700335490 | Russia |
| Tax ID No. | 9705157832 | Russia |
Details
| Countries |  Russia |
| Addresses | D. 13 Str. 2 Etazh/Pomeshch./Komnata Tsokolny/III/1 Moscow 115035 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.