Lists › OFAC SDN › ofac_sdn-50790
METALLOTORGOVAYA KOMPANIYA KRASO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50790.
Programs
Names and aliases
| METALLOTORGOVAYA KOMPANIYA KRASO | primary |
| METAL TRADING COMPANY KRASO | alias (strong) |
| LLC MTK KRASO | alias (strong) |
Identifiers
| Registration ID | 1104217000645 | Russia |
| Tax ID No. | 4217121858 | Russia |
Details
| Countries |  Russia |
| Addresses | Pr-kt Druzhby D. 55 Novokuznetsk 654000 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.