ListsOFAC SDN › ofac_sdn-51992

LIMITED LIABILITY COMPANY KAPRON

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51992.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY KAPRONprimary

Identifiers

Registration Number1117746943731Russia
Tax ID No.7704795902Russia

Details

CountriesRussia Russia
Addressesd. 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.