Lists › OFAC SDN › ofac_sdn-49484
LIMITED LIABILITY COMPANY YURSKI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49484.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY YURSKI | primary |
| LLC IURSKI | alias (strong) |
Identifiers
| Registration Number | 1207700192732 | Russia |
| Tax ID No. | 7730257548 | Russia |
Details
| Countries | |
| Addresses | Ul. 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.