Lists › OFAC SDN › ofac_sdn-50344
LIMITED LIABILITY COMPANY KAPITAL GRUPP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50344.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY KAPITAL GRUPP | primary |
Identifiers
| Registration Number | 1164205067146 | Russia |
| Tax ID No. | 4205329788 | Russia |
Details
| Countries |  Russia |
| Addresses | etazh 4 d. 121A, prospekt Kuznetski Kemerovo 650055 Russia |
Remarks (as published)
(Linked To: JOINT STOCK COMPANY STROISERVIS)
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.