ListsOFAC SDN › ofac_sdn-50398

LIMITED LIABILITY COMPANY REGIONALNYE PROEKTNO STROITELNYE SISTEMY

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50398.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY REGIONALNYE PROEKTNO STROITELNYE SISTEMYprimary

Identifiers

Registration Number1025500745577Russia
Tax ID No.5503064754Russia

Details

CountriesRussia Russia
AddressesOffice 101, D. 24, Ul. Krasnoflotskaya Omsk 644099 Russia

Remarks (as published)

(Linked To: LIMITED LIABILITY COMPANY MEZHREGIONSTROY)

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.