ListsOFAC SDN › ofac_sdn-51171

GPZ77 LIMITED LIABILITY COMPANY

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51171.

Programs

RUSSIA-EO14024

Names and aliases

GPZ77 LIMITED LIABILITY COMPANYprimary

Identifiers

Tax ID No.1832154340Russia
Registration Number1191832021864Russia

Details

CountriesRussia Russia
AddressesUl. Yu. Bashaeva 67 Argun 366286 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.