Lists › OFAC SDN › ofac_sdn-50783
LIMITED LIABILITY COMPANY NPO UTESOV
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50783.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY NPO UTESOV | primary |
Identifiers
| Registration Number | 1239300004206 | Russia |
| Tax ID No. | 9308024040 | Russia |
Details
| Countries |  Russia  Ukraine |
| Addresses | Ul. Professorov Bogoslavskikh, 5A Office 312 Donetsk 283045 Ukraine; Tula Russia; Slavyansky Boulevard Moscow 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.