Lists › OFAC SDN › ofac_sdn-50333
LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA MECHEL MAINING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50333.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA MECHEL MAINING | primary |
| LLC UK MECHEL MAINING | alias (strong) |
| LLC MECHEL MINING MANAGEMENT COMPANY | alias (strong) |
Identifiers
| Registration Number | 1085410004811 | Russia |
| Tax ID No. | 5410020539 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 1 ul. Krasnoarmeiskaya Moscow 125167 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.