ListsOFAC SDN › ofac_sdn-50410

LIMITED LIABILITY COMPANY POWER OF YAKUTIA

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50410.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY POWER OF YAKUTIAprimary
LIMITED LIABILITY COMPANY SILA YAKUTIIalias (strong)

Identifiers

Tax ID No.1400014828Russia
Registration Number1221400011678Russia

Details

CountriesRussia Russia
Addressesd. 1 kv. 77, ul. Bogdana Chizhika Yakutsk 677000 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.