Lists › OFAC SDN › ofac_sdn-52554
LIMITED LIABILITY COMPANY KERAMAKS METALLURGICHESKIYE MATERIALY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52554.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY KERAMAKS METALLURGICHESKIYE MATERIALY | primary |
| OOO KMM | alias (weak) |
Identifiers
| Registration Number | 1237400021286 | Russia |
| Tax ID No. | 7449150131 | Russia |
Details
| Countries |  Russia |
| Addresses | Room 11, Suite 1, 21 Mashinostroiteley Street 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.