Lists › OFAC SDN › ofac_sdn-50391
LIMITED LIABILITY COMPANY SOVMESTNOE PREDPRIYATIE BARZASSKOYE TOVARISHTESTVO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50391.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY SOVMESTNOE PREDPRIYATIE BARZASSKOYE TOVARISHTESTVO | primary |
| OOO SP BARZASSKOE TOVARISHCHESTVO | alias (strong) |
Identifiers
| Registration Number | 1024200648207 | Russia |
| Tax ID No. | 4203000074 | Russia |
Details
| Countries |  Russia |
| Addresses | 1V ul. N. Barzas Berezovski 652421 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.