Lists › OFAC SDN › ofac_sdn-52199
LIMITED LIABILITY COMPANY RESURS GRUPP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52199.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY RESURS GRUPP | primary |
Identifiers
| Registration Number | 1027703000313 | Russia |
| Tax ID No. | 7703353740 | Russia |
Details
| Countries |  Russia |
| Addresses | Room 69, Building 14, 38A 2-Ya Khutorskaya Street Moscow 127287 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.