ListsOFAC SDN › ofac_sdn-50388

LIMITED LIABILITY COMPANY SDS INNOVATSII

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50388.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY SDS INNOVATSIIprimary

Identifiers

Registration Number1187746728432Russia
Tax ID No.9731007671Russia

Details

CountriesRussia Russia
AddressesKab. 114 D. 7/2 Kemerovo 650066 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.