Lists › OFAC SDN › ofac_sdn-50385
LIMITED LIABILITY COMPANY RAZREZ BEREZOVSKIY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50385.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY RAZREZ BEREZOVSKIY | primary |
Identifiers
| Registration Number | 1044223000799 | Russia |
| Tax ID No. | 4223035452 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 9 str. 16, ul. Mira Pos. Kalachevo 653212 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.