Lists › OFAC SDN › ofac_sdn-50178
LIMITED LIABILITY COMPANY BASEALT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50178.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY BASEALT | primary |
| BASEALT LLC | alias (strong) |
Identifiers
| Registration Number | 1157746734837 | Russia |
| Tax ID No. | 7714350892 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 75, ofis 307, ul. Butyrskaya Moscow 127015 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.