Lists › OFAC SDN › ofac_sdn-51558
LENINOGORSKREMSERVICE LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51558.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| LENINOGORSKREMSERVICE LIMITED LIABILITY COMPANY | primary |
| LRS LLC | alias (weak) |
Identifiers
| Registration Number | 1071689002923 | Russia |
| Tax ID No. | 1649015690 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Chaikovskogo D. 9A K. 9/1 Leninogorsk 423250 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.