Lists › OFAC SDN › ofac_sdn-50182
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50182.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORT | primary |
| LIMITED LIABILITY COMPANY NORILSK INDUSTRIAL TRANSPORT | alias (strong) |
| NORILSKPROMTRANSPORT OOO | alias (strong) |
| NORILSKII PROMYSHLENNYI TRANSPORT | alias (strong) |
Identifiers
| Registration Number | 1072457002749 | Russia |
| Tax ID No. | 2457063821 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 6 k. V, ul. Oktyabrskaya Norilsk Krasnoyarsk region 663316 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.