Lists › OFAC SDN › ofac_sdn-51970
LIMITED LIABILITY COMPANY NSKH AZIYA DRILLING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51970.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY NSKH AZIYA DRILLING | primary |
| LLC NSH ASIA DRILLING | alias (strong) |
Identifiers
| Registration Number | 5914024719 | Russia |
| Tax ID No. | 1095914000390 | Russia |
Details
| Countries |  Russia |
| Addresses | 83 ul. Trukhina Dobryanka 618703 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.