Lists › OFAC SDN › ofac_sdn-50816
LIMITED LIABILITY COMPANY ENERGO ARSENAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50816.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY ENERGO ARSENAL | primary |
Identifiers
| Registration Number | 1106674022729 | Russia |
| Tax ID No. | 6674369395 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Mashinnaya D. 3 A, kv. 78 Yekaterinburg 620142 Russia; 194 March 8th Street Yekaterinburg Sverdlovsk Region 620142 Russia; Ul. Bisertskaya D. 34 Yekaterinburg 620024 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.