Lists › OFAC SDN › ofac_sdn-49488
LIMITED LIABILITY COMPANY RYABINOVOYE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49488.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY RYABINOVOYE | primary |
Identifiers
| Registration Number | 1041400016250 | Russia |
| Tax ID No. | 1402014478 | Russia |
Details
| Countries |  Russia |
| 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.