ListsOFAC SDN › ofac_sdn-51035

TOOL COMPANY GUT LIMITED LIABILITY COMPANY

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51035.

Programs

RUSSIA-EO14024

Names and aliases

TOOL COMPANY GUT LIMITED LIABILITY COMPANYprimary

Identifiers

Tax ID No.7716223113Russia
Registration Number1027716008374Russia

Details

CountriesRussia Russia
AddressesPr-kt Zelenyi D. 20 Moscow 111397 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.