Lists › OFAC SDN › ofac_sdn-50228
LLC GROSVER GRUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50228.
Programs
Names and aliases
| LLC GROSVER GRUP | primary |
Identifiers
| Tax ID No. | 191695746 | Belarus |
Details
| Countries |  Belarus  Russia |
| Addresses | UL. Korzhenevskogo 14 Minsk 220108 Belarus; St. Novo-Moskovskaya, 5 Smolensk 214012 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.