Lists › OFAC SDN › ofac_sdn-52030
LIMITED LIABILITY COMPANY REMONTNO PROIZVODSTVENNAYA BAZA KOLMAR
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52030.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY REMONTNO PROIZVODSTVENNAYA BAZA KOLMAR | primary |
| LIMITED LIABILITY COMPANY REPAIR AND PRODUCTION BASE KOLMAR | alias (strong) |
| LLC RPBK | alias (weak) |
Identifiers
| Registration Number | 1181447004991 | Russia |
| Tax ID No. | 1434050856 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Sovetskaya 70, pos. Chulman 678981 Russia |
Remarks (as published)
(Linked To: JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY)
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.