Lists › OFAC SDN › ofac_sdn-49481
LIMITED LIABILITY COMPANY ARTEL STARATELEI SININDA 1
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49481.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY ARTEL STARATELEI SININDA 1 | primary |
| LLC SININDA 1 | alias (strong) |
Identifiers
| Registration Number | 1020300795305 | Russia |
| Tax ID No. | 0317001998 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Taezhnaya d. 43 Pgt. Nizhneangarsk 671710 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.