Lists › OFAC SDN › ofac_sdn-52549
LIMITED LIABILITY COMPANY KERAMAKS VERKHNYAYA SALDA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52549.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY KERAMAKS VERKHNYAYA SALDA | primary |
Identifiers
| Registration Number | 1236600029060 | Russia |
| Tax ID No. | 6623143079 | Russia |
Details
| Countries |  Russia |
| Addresses | 1/1 Vladislava Tetyukhina Street Verkhnyaya Salda 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.