Lists › OFAC SDN › ofac_sdn-50410
LIMITED LIABILITY COMPANY POWER OF YAKUTIA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50410.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY POWER OF YAKUTIA | primary |
| LIMITED LIABILITY COMPANY SILA YAKUTII | alias (strong) |
Identifiers
| Tax ID No. | 1400014828 | Russia |
| Registration Number | 1221400011678 | Russia |
Details
| Countries | |
| Addresses | d. 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.