Lists › OFAC SDN › ofac_sdn-50389
LIMITED LIABILITY COMPANY RAZREZ PERMYAKOVSKIY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50389.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY RAZREZ PERMYAKOVSKIY | primary |
Identifiers
| Registration Number | 1024200540561 | Russia |
| Tax ID No. | 4231003020 | Russia |
Details
| Countries |  Russia |
| Addresses | Karakan Village Kemerovo 652673 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.