Lists › OFAC SDN › ofac_sdn-52578
LIMITED LIABILITY COMPANY KEYDZHI RUS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52578.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY KEYDZHI RUS | primary |
| LLC KGI RUS | alias (weak) |
Identifiers
| Tax ID No. | 6317150951 | Russia |
| Registration Number | 1206300068468 | Russia |
Details
| Countries |  Russia |
| Addresses | vladenie 165a etazh 5 kom. 25, shosse Yuzhnoe Togliatti 445043 Russia |
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.