ListsOFAC SDN › ofac_sdn-52033

LIMITED LIABILITY COMPANY RUSGAZBURENIE

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52033.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY RUSGAZBURENIEprimary

Identifiers

Registration Number1187746735010Russia
Tax ID No.7704459330Russia

Details

CountriesRussia Russia
Addressesd. 12A pom. 14, etazh 17, ul. Nametkina Moscow 117420 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.