Lists › OFAC SDN › ofac_sdn-52632
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SV POLIMER
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52632.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SV POLIMER | primary |
| SV POLYMER | alias (weak) |
Identifiers
| Registration Number | 1187847282864 | Russia |
| Tax ID No. | 7842163859 | Russia |
Details
| Countries | |
| Addresses | d. 23 litera A pom. 41-N, Zona 2, Rabochee Mesto, ul. Novgorodskaya Saint Petersburg 191124 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.