Lists › OFAC SDN › ofac_sdn-51602
LLC GOLFSTRIM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51602.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| LLC GOLFSTRIM | primary |
Identifiers
| Registration Number | 1141650013042 | Russia |
| Tax ID No. | 1650289328 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Tsekhovaya 1 Almetyevsk 423450 Russia; ul. Bolshaya Cheremushkinskaya d. 34 kom. 64-65 Moscow 117218 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.