Lists › OFAC SDN › ofac_sdn-50159
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PECHENGSKOE STROITELNOE OBEDINENIE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50159.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PECHENGSKOE STROITELNOE OBEDINENIE | primary |
| PECHENGASTROI OOO | alias (strong) |
| LLC PECHENGASTROY | alias (strong) |
Identifiers
| Registration Number | 1165190055007 | Russia |
| Tax ID No. | 5107916719 | Russia |
Details
| Countries |  Russia |
| Addresses | Ter. Promploshchadka Kgmk Monchegorsk Murmansk region 184507 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.