Lists › OFAC SDN › ofac_sdn-50381
LIMITED LIABILITY COMPANY SERVISNYY TSENTR SDS UGOL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50381.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY SERVISNYY TSENTR SDS UGOL | primary |
Identifiers
| Registration Number | 1234200004390 | Russia |
| Tax ID No. | 4223131692 | Russia |
Details
| Countries | |
| Addresses | 96 Ul. Proektnaya Prokopevsk 653007 Russia |
Remarks (as published)
(Linked To: JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL)
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.