Lists › OFAC SDN › ofac_sdn-50184
LIMITED LIABILITY COMPANY GRK BYSTRINSKOE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50184.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY GRK BYSTRINSKOE | primary |
| LLC GRK BYSTRINSKOE | alias (strong) |
| GRK BYSTRINSKOYE | alias (weak) |
Identifiers
| Registration Number | 1047796898600 | Russia |
| Tax ID No. | 7701568891 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 99g soor. 1, ul. Shilova Chita Zabaykalskiy kray 672038 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.