Lists › OFAC SDN › ofac_sdn-51992
LIMITED LIABILITY COMPANY KAPRON
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51992.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY KAPRON | primary |
Identifiers
| Registration Number | 1117746943731 | Russia |
| Tax ID No. | 7704795902 | Russia |
Details
| Countries | |
| Addresses | d. 20 pom. P9 ofis 38B, ul. Sovetskaya Nizhni Novgorod 603002 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.