Lists › OFAC SDN › ofac_sdn-50386
LIMITED LIABILITY COMPANY STROYITELNAYA DNOUGLUBITELNAYA KOMPANIA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50386.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY STROYITELNAYA DNOUGLUBITELNAYA KOMPANIA | primary |
| LIMITED LIABILITY COMPANY CONSTRUCTION DREDGING COMPANY | alias (weak) |
Identifiers
| Registration Number | 1227700685937 | Russia |
| Tax ID No. | 9701225263 | Russia |
Details
| Countries |  Russia |
| Addresses | Office 233, Pomeshch. 9N/2, Str. 3, D. 14 Pl. Spartakovskaya Moscow 105082 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.