ListsOFAC SDN › ofac_sdn-50381

LIMITED LIABILITY COMPANY SERVISNYY TSENTR SDS UGOL

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50381.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY SERVISNYY TSENTR SDS UGOLprimary

Identifiers

Registration Number1234200004390Russia
Tax ID No.4223131692Russia

Details

CountriesRussia Russia
Addresses96 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.