Lists › OFAC SDN › ofac_sdn-52200
LIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52200.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBA | primary |
| LIMITED LIABILITY COMPANY TD AGROAKHTUBA | alias (strong) |
Identifiers
| Tax ID No. | 3435099914 | Russia |
| Registration Number | 1093435001880 | Russia |
Details
| Countries |  Russia |
| Addresses | Building 4ZH, Drive 2-y Industrialnyy Volzhsky 404130 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.