Lists › OFAC SDN › ofac_sdn-52019
LIMITED LIABILITY COMPANY PLANT FOR THE PRODUCTION OF PROPELLER STEERING COLUMNS SAPPHIRE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52019.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY PLANT FOR THE PRODUCTION OF PROPELLER STEERING COLUMNS SAPPHIRE | primary |
| ZAVOD VRK SAPFIR | alias (strong) |
| ZAVOD PO PROIZVODSTVU VINTO-RULEVYKH KOLONOK SAPFIR | alias (strong) |
| VRK SAPPHIRE PLANT | alias (strong) |
| LLC PLANT VRK SAPPHIRE | alias (strong) |
Identifiers
| Registration Number | 1162503050038 | Russia |
| Tax ID No. | 2503032563 | Russia |
Details
| Countries | |
| Addresses | Ul. Stepana Lebedeva D. 1 Bolshoi Kamen 692801 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.