Lists › OFAC SDN › ofac_sdn-50312
LIMITED LIABILITY COMPANY YATEK INVEST
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50312.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY YATEK INVEST | primary |
Identifiers
| Registration Number | 1181447000052 | Russia |
| Tax ID No. | 1435328335 | Russia |
Details
| Countries |  Russia |
| Addresses | Ofis 318 D. 76 Yakutsk 677015 Russia |
Remarks (as published)
(Linked To: PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA)
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.