Lists › OFAC SDN › ofac_sdn-51180
LIMITED LIABILITY COMPANY INTER PODSHIPNIK GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51180.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY INTER PODSHIPNIK GROUP | primary |
| IPG OOO | alias (weak) |
Identifiers
| Registration Number | 1180280048673 | Russia |
| Tax ID No. | 0277930574 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 13 k. B, ul. Initsiativnaya Ufa 450032 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.