Lists › OFAC SDN › ofac_sdn-52033
LIMITED LIABILITY COMPANY RUSGAZBURENIE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52033.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY RUSGAZBURENIE | primary |
Identifiers
| Registration Number | 1187746735010 | Russia |
| Tax ID No. | 7704459330 | Russia |
Details
| Countries | |
| Addresses | d. 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.