Lists › OFAC SDN › ofac_sdn-50181
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50181.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST | primary |
| AP INVEST OOO | alias (strong) |
Identifiers
| Registration Number | 1192468003815 | Russia |
| Tax ID No. | 2457084476 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 2 kab. 318, pl. Gvardeiskaya Norilsk Krasnoyarsk region 663302 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.