Lists › OFAC SDN › ofac_sdn-50123
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50123.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYA | primary |
| OOO ESAULSKAYA MINE | alias (strong) |
| SHAKHTA ESAULSKAYA OOO | alias (strong) |
| OOO SHAKHTA ESAULSKAIA | alias (strong) |
Identifiers
| Registration Number | 1114253001807 | Russia |
| Tax ID No. | 4253000827 | Russia |
Details
| Countries |  Russia |
| Addresses | PR-KT Kurako, Tsentralnyi District D. 33 Novokuznetsk 654006 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.