Lists › OFAC SDN › ofac_sdn-52015
LIMITED LIABILITY COMPANY MORSKOI PORT SUKHODOL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52015.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY MORSKOI PORT SUKHODOL | primary |
| LLC SUKHODOL SEAPORT | alias (strong) |
Identifiers
| Registration Number | 1122503001136 | Russia |
| Tax ID No. | 2503030460 | Russia |
Details
| Countries |  Russia |
| Addresses | 56 Leninskaya St. Romanovka 692821 Russia; 24 Okeansky Avenue Vladivostok 690091 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.