Lists › OFAC SDN › ofac_sdn-51171
GPZ77 LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51171.
Programs
Names and aliases
| GPZ77 LIMITED LIABILITY COMPANY | primary |
Identifiers
| Tax ID No. | 1832154340 | Russia |
| Registration Number | 1191832021864 | Russia |
Details
| Countries | |
| Addresses | Ul. 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.