ListsOFAC SDN › ofac_sdn-50186

OOO RUCHSERVOMOTOR

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50186.

Programs

BELARUS-EO14038

Names and aliases

OOO RUCHSERVOMOTORprimary
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUKHSERVOMOTORalias (strong)
OOO RUKHSERVOMOTORalias (strong)
TAA RUKHSERVAMOTORalias (strong)

Identifiers

Tax ID No.800002497Belarus

Details

CountriesBelarus Belarus
AddressesMontazhnikov St. 5 Minsk 220019 Belarus

Same name on other lists

OOO Рухсервомотор (eu_fsf)

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.