Lists › OFAC SDN › ofac_sdn-50158
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50158.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS | primary |
| NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS OOO | alias (strong) |
| NORILSKY OBESPECHIVAYUSHCHY KOMPLEKS LIMITED LIABILITY COMPANY | alias (strong) |
| LLC NORILSKYI OBESPECHIVAUSHYI COMPLEX | alias (strong) |
Identifiers
| Registration Number | 1062457024123 | Russia |
| Tax ID No. | 2457061920 | Russia |
Details
| Countries |  Russia |
| Addresses | 64, ul. Nansena Norilsk Krasnoyarsk region 663319 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.