ListsOFAC SDN › ofac_sdn-50314

LIMITED LIABILITY COMPANY VOSTOCHNO SIBIRSKAYA KOMPANIYA

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50314.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY VOSTOCHNO SIBIRSKAYA KOMPANIYAprimary
OOO VSKalias (weak)

Identifiers

Registration Number1141447001926Russia
Tax ID No.1435277560Russia

Details

CountriesRussia Russia
Addressesd. 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.