Lists › OFAC SDN › ofac_sdn-51523
LK VOLGA LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51523.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| LK VOLGA LIMITED LIABILITY COMPANY | primary |
Identifiers
| Tax ID No. | 4704095905 | Russia |
| Registration Number | 1144704001837 | Russia |
Details
| Countries |  Russia |
| Addresses | Pr-kt Lenina D. 82 Office 818 Murmansk 183038 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.