Lists › OFAC SDN › ofac_sdn-50314
LIMITED LIABILITY COMPANY VOSTOCHNO SIBIRSKAYA KOMPANIYA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50314.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY VOSTOCHNO SIBIRSKAYA KOMPANIYA | primary |
| OOO VSK | alias (weak) |
Identifiers
| Registration Number | 1141447001926 | Russia |
| Tax ID No. | 1435277560 | Russia |
Details
| Countries | |
| Addresses | d. 76 Ul. Petra Alekseeva Yakutsk 677015 Russia |
Remarks (as published)
(Linked To: PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA)
Same name on other lists
VOSTOCHNAYA STEVEDORING COMPANY LLC (ofac_sdn), VSC (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.