Lists › OFAC SDN › ofac_sdn-52227
LIMITED LIABILITY COMPANY DZHET SNAB
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52227.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY DZHET SNAB | primary |
| LLC JET SNAB | alias (strong) |
Identifiers
| Tax ID No. | 3906260444 | Russia |
| Registration Number | 1123926011934 | Russia |
Details
| Countries |  Russia |
| Addresses | D. 164 pom. 19 Ul. A. Nevskogo Kaliningrad 236029 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.