Lists › OFAC SDN › ofac_sdn-50361
LIMITED LIABILITY COMPANY ENERGETICHESKAYA KOMPANIYA SIBMAINING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50361.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY ENERGETICHESKAYA KOMPANIYA SIBMAINING | primary |
| LLC EC SIBMINING | alias (strong) |
Identifiers
| Registration Number | 1104217007421 | Russia |
| Tax ID No. | 4217128701 | Russia |
Details
| Countries |  Russia |
| Addresses | Office 303 121 Pisareva Street Novosibirsk 630005 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.