Lists › OFAC SDN › ofac_sdn-50406
LIMITED LIABILITY COMPANY SD RUD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50406.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY SD RUD | primary |
Identifiers
| Registration Number | 1247800044348 | Russia |
| Tax ID No. | 7840112961 | Russia |
Details
| Countries |  Russia |
| Addresses | Kabinet 17, Lit. A, Pomeshch. 17N, D. 1-3 Ul. Malaya Konyushennaya Saint Petersburg 191186 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.