Lists › OFAC SDN › ofac_sdn-49965
KUGEL LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49965.
Programs
Names and aliases
| KUGEL LIMITED LIABILITY COMPANY | primary |
Identifiers
| Registration Number | 1117746935800 | Russia |
| Tax ID No. | 7721742033 | Russia |
Details
| Countries |  Belarus  Russia |
| Addresses | Ul. Zapadnaya (Tekhnopark Promzona) Vladenie 16, Office 2, Rp. Gorki Leninskie Vidnoe 142712 Russia; 4, Naberezhnaya Str. Senitsa Settlement Minsk 223056 Belarus |
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.