Lists › OFAC SDN › ofac_sdn-50122
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50122.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYA | primary |
| OOO ALARDINSKAYA MINE | alias (strong) |
| SHAKHTA ALARDINSKAYA OOO | alias (strong) |
| OOO SHAKHTA ALARDINSKAIA | alias (strong) |
Identifiers
| Tax ID No. | 4222013689 | Russia |
| Registration Number | 1114222001200 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Ugolnaya D. 56 Kaltan 652831 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.