Lists › OFAC SDN › ofac_sdn-50161
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50161.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA | primary |
| LIMITED LIABILITY COMPANY VOSTOKGEOLOGIA | alias (strong) |
Identifiers
| Registration Number | 1067536053485 | Russia |
| Tax ID No. | 7536076678 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 35B Str. 9, ul. Traktovaya Chita Zabaykalskiy kray 672014 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.