Lists › OFAC SDN › ofac_sdn-50405
LIMITED LIABILITY COMPANY INTERREGIONGASCONSTRUCTION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50405.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY INTERREGIONGASCONSTRUCTION | primary |
| LIMITED LIABILITY COMPANY LIDER STROY | alias (strong) |
| LLC IRGS | alias (strong) |
Identifiers
| Registration Number | 1227700002870 | Russia |
| Tax ID No. | 9701193519 | Russia |
Details
| Countries |  Russia |
| Addresses | Office 20G, Kom. 1G, Floor 1, Str. 50, D. 35 Ul. Nizhnyaya Krasnoselskaya Moscow 105066 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.