Lists › OFAC SDN › ofac_sdn-52552
LIMITED LIABILITY COMPANY TORGOVYY DOM KERAMAKS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52552.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY TORGOVYY DOM KERAMAKS | primary |
| KERAMAX TRADE HOUSE LTD | alias (strong) |
Identifiers
| Registration Number | 1167456107060 | Russia |
| Tax ID No. | 7453298557 | Russia |
Details
| Countries |  Russia |
| Addresses | Room 4, Floor 13, Building 2, 26a Lenina Avenue Chelyabinsk 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.