Lists › OFAC SDN › ofac_sdn-50160
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAPOLYARNAYA STROITELNAYA KOMPANIYA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50160.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAPOLYARNAYA STROITELNAYA KOMPANIYA | primary |
| LIMITED LIABILITY COMPANY POLAR CONSTRUCTION COMPANY | alias (strong) |
| LIMITED LIABILITY ZAPOLARNAYA CONSTRUCTION COMPANY | alias (strong) |
| ZAPOLYARNAYA STROITELNAYA KOMPANIYA | alias (strong) |
| ZSK OOO | alias (weak) |
Identifiers
| Registration Number | 1062457022880 | Russia |
| Tax ID No. | 2457061775 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Betonnaya D. 13A, Pomeshch. I/Floor 2 Staraya Kupavna 142450 Russia; 8, ul. Taimyrskaya Norilsk Krasnoyarsk region 663330 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.