Lists › OFAC SDN › ofac_sdn-51189
LIMITED LIABILITY COMPANY TORGOVYY DOM PPZ
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51189.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY TORGOVYY DOM PPZ | primary |
Identifiers
| Registration Number | 1174205000562 | Russia |
| Tax ID No. | 4253036774 | Russia |
Details
| Countries |  Russia |
| Addresses | 62A Petrakova Street Novokuznetsk 654034 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.