Lists › OFAC SDN › ofac_sdn-50368
LIMITED LIABILITY COMPANY SP ROMANTIKA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50368.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY SP ROMANTIKA | primary |
Identifiers
| Registration Number | 1074205012056 | Russia |
| Tax ID No. | 4205131682 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 6 ul. Yunosti Mezhdurechensk 652877 Russia |
Remarks (as published)
(Linked To: PUBLIC JOINT STOCK COMPANY UGOLNAYA KOMPANIYA YUZHNYI KUZBASS)
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.