Lists › OFAC SDN › ofac_sdn-52012
LIMITED LIABILITY COMPANY GRUPPA MAGNEZIT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52012.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY GRUPPA MAGNEZIT | primary |
| MAGNEZIT GROUP LLC | alias (strong) |
Identifiers
| Registration Number | 1047408000199 | Russia |
| Tax ID No. | 7417011270 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Solnechnaya 34 Satka 456910 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.