Lists › OFAC SDN › ofac_sdn-50411
LIMITED LIABILITY COMPANY YAKUTSTROIPROEKT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50411.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY YAKUTSTROIPROEKT | primary |
Identifiers
| Registration Number | 1197746522247 | Russia |
| Tax ID No. | 9702005302 | Russia |
Details
| Countries |  Russia |
| Addresses | k. 5 pom. 207 d. 12, per. Troitski 1-I Moscow 129090 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.