Lists › OFAC SDN › ofac_sdn-52546
LIMITED LIABILITY COMPANY DEREVOOBRABATYVAYUSHCHAYA KOMPANIYA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52546.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY DEREVOOBRABATYVAYUSHCHAYA KOMPANIYA | primary |
| WOOD PROCESSING COMPANY LTD | alias (weak) |
Identifiers
| Registration Number | 1069612021929 | Russia |
| Tax ID No. | 6612021872 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Zavodskaya 5 Kamensk-Uralski 623405 Russia |
Remarks (as published)
(Linked To: PUBLIC JOINT STOCK COMPANY KAMENSK URALSKIY METALLURGICHESKIY ZAVOD)
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.