Lists › OFAC SDN › ofac_sdn-50330
LIMITED LIABILITY COMPANY SHAKHTA N 12
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50330.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY SHAKHTA N 12 | primary |
| LIMITED LIABILITY COMPANY SHAHTA N 12 | alias (strong) |
Identifiers
| Registration Number | 1034220000870 | Russia |
| Tax ID No. | 4220023963 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 2A ul. Chumova Kiselevsk 652705 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.