Lists › OFAC SDN › ofac_sdn-50374
LIMITED LIABILITY COMPANY BELOVSKII PROMYSHLENNYI ZHELEZNODOROZHNYI TRANSPORT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50374.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY BELOVSKII PROMYSHLENNYI ZHELEZNODOROZHNYI TRANSPORT | primary |
| LLC BELOVOPROMZHELDORTRANS | alias (strong) |
Identifiers
| Registration Number | 1034202006486 | Russia |
| Tax ID No. | 4202023632 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 13 Mikroraion Tekhnologicheski Belovo 652644 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.