Lists › OFAC SDN › ofac_sdn-50809
LIMITED LIABILITY COMPANY STROITELNYE I KOMMUNALNYE TEKHNOLOGII
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50809.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY STROITELNYE I KOMMUNALNYE TEKHNOLOGII | primary |
| VOLL INDUSTRIAL | alias (strong) |
Identifiers
| Registration Number | 1197746730642 | Russia |
| Tax ID No. | 7727435631 | Russia |
Details
| Countries |  Russia |
| Addresses | Sh. Varshavskoe D. 150 K. 1 Moscow 117534 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.