Lists › OFAC SDN › ofac_sdn-49956
LIMITED LIABILITY COMPANY KB RUS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49956.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY KB RUS | primary |
Identifiers
| Registration Number | 1183668045615 | Russia |
| Tax ID No. | 3664239120 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Platonova D. 4, Chast Pomeshcheniya II, Office 302 Voronezh 394018 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.