Lists › OFAC SDN › ofac_sdn-51977
LIMITED LIABILITY COMPANY PERM ENGINEERING TECHNICAL CENTER GEOFIZIKA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51977.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY PERM ENGINEERING TECHNICAL CENTER GEOFIZIKA | primary |
| LIMITED LIABILITY COMPANY PITTS GEOFIZIKA | alias (strong) |
Identifiers
| Tax ID No. | 5914022670 | Russia |
| Registration Number | 1075914000360 | Russia |
Details
| Countries | |
| Addresses | 3 Proezd Elektronny Dobryanka 618703 Russia |
Remarks (as published)
(Linked To: LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING)
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.