Lists › OFAC SDN › ofac_sdn-50416
LIMITED LIABILITY COMPANY REMSTAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50416.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY REMSTAL | primary |
| LLC REMSTAL | alias (strong) |
Identifiers
| Tax ID No. | 2709017223 | Russia |
| Registration Number | 1202700008917 | Russia |
Details
| Countries |  Russia |
| Addresses | ofis 105, d. 3, prospekt Mira Sovetskaya Gavan 682800 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.