Lists › OFAC SDN › ofac_sdn-50348
LIMITED LIABILITY COMPANY OBYEDINENIYE POSTAVSHIKOV
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50348.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY OBYEDINENIYE POSTAVSHIKOV | primary |
| LIMITED LIABILITY COMPANY SIEYBIJI PARTS | alias (strong) |
| LLC OBEDINENIE POSTAVSHIKOV | alias (strong) |
Identifiers
| Registration Number | 1217700115335 | Russia |
| Tax ID No. | 7733366400 | Russia |
Details
| Countries |  Russia |
| Addresses | Ofis T57, Kom. 4, Etazh 1, Pomeshch. 2, 18 Generala Beloborodova Ul. Moscow 125222 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.