Lists › OFAC SDN › ofac_sdn-51971
LIMITED LIABILITY COMPANY POLAR LITHIUM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51971.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY POLAR LITHIUM | primary |
Identifiers
| Registration Number | 1227700407538 | Russia |
| Tax ID No. | 9709083109 | Russia |
Details
| Countries |  Russia |
| Addresses | Floor 3, Office 18, 22 Per. Bolshoi Drovyanoi Moscow 109004 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.