Lists › OFAC SDN › ofac_sdn-52532
LIMITED LIABILITY COMPANY UGOLNYY POTOK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52532.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY UGOLNYY POTOK | primary |
Identifiers
| Registration Number | 1247700466837 | Russia |
| Tax ID No. | 9704245363 | Russia |
Details
| Countries |  Russia |
| Addresses | 11 Gogolevskiy Boulevard Khamovniki Municipal District Moscow 119019 Russia |
Remarks (as published)
(Linked To: KOMAROV, Artem Andreyevich)
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.