Lists › OFAC SDN › ofac_sdn-52209
LIMITED LIABILITY COMPANY SOCHI RAZVITIYE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52209.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY SOCHI RAZVITIYE | primary |
Identifiers
| Registration Number | 1157847219947 | Russia |
| Tax ID No. | 7813224786 | Russia |
Details
| Countries |  Russia |
| Addresses | Office 609, 22 Staronasypnaya Street Sochi 354340 Russia |
Remarks (as published)
(Linked To: KOZLOV, Aleksandr Sergeyevich)
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.