Lists › OFAC SDN › ofac_sdn-52018
RAZREZ KIRBINSKI OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52018.
Programs
Names and aliases
| RAZREZ KIRBINSKI OOO | primary |
| LLC COAL MINE KIRBINSKY | alias (strong) |
| KIRBINSKY OPEN PIT MINE | alias (strong) |
Identifiers
| Registration Number | 1131901005620 | Russia |
| Tax ID No. | 1901116323 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 43, pom. 405N, kom. 20, Prospekt Druzhby Narodov Abakan 655016 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.