ListsOFAC SDN › ofac_sdn-50316

LIMITED LIABILITY COMPANY MAIGEOPROM

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50316.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY MAIGEOPROMprimary

Identifiers

Registration Number1231400004648Russia
Tax ID No.1400021670Russia

Details

CountriesRussia Russia
AddressesD. 76 Ul. Petra Alekseeva 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.