Lists › OFAC SDN › ofac_sdn-50165
LIMITED LIABILITY COMPANY NORNICKEL SPUTNIK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50165.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY NORNICKEL SPUTNIK | primary |
Identifiers
| Registration Number | 1107746199043 | Russia |
| Tax ID No. | 7743773042 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 11 k. 2 kom. 511, proezd Staropetrovski Moscow 125130 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.