Lists › OFAC SDN › ofac_sdn-51980
LIMITED LIABILITY COMPANY KUZBASSRAZREZUGOL VZRYVPROM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51980.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY KUZBASSRAZREZUGOL VZRYVPROM | primary |
| OOO KRU VZRYVPROM | alias (strong) |
Identifiers
| Registration Number | 1024202050795 | Russia |
| Tax ID No. | 4234009327 | Russia |
Details
| Countries |  Russia |
| Addresses | 4A Pionerski Bulvar Kemerovo 650054 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.