ListsOFAC SDN › ofac_sdn-49484

LIMITED LIABILITY COMPANY YURSKI

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49484.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY YURSKIprimary
LLC IURSKIalias (strong)

Identifiers

Registration Number1207700192732Russia
Tax ID No.7730257548Russia

Details

CountriesRussia Russia
AddressesUl. 26 Piket D. 12 Aldan 678900 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.