Lists › OFAC SDN › ofac_sdn-52547
LIMITED LIABILITY COMPANY KERAMAKS PROFESSIONALNYE SVAROCHNYE RESHENIYA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52547.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY KERAMAKS PROFESSIONALNYE SVAROCHNYE RESHENIYA | primary |
Identifiers
| Registration Number | 1217700392832 | Russia |
| Tax ID No. | 9704084589 | Russia |
Details
| Countries |  Russia |
| Addresses | 11 Gogolevskiy Boulevard Moscow 119019 Russia |
Remarks (as published)
(Linked To: JOINT STOCK COMPANY KERAMAX)
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.