Lists › OFAC Consolidated › ofac_cons-20304
IZ KARTEKS OOO
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 20304.
Programs
Names and aliases
| IZ KARTEKS OOO | primary |
| IZ-KARTEX NAMED AFTER P.G. KOROBKOV LTD | alias (strong) |
Identifiers
| Registration ID | 1047855158780 | |
| Tax ID No. | 7817301375 |
Details
| Countries |  Russia |
| Addresses | Izhorskiy Zavod B/N Kolpino Saint-Petersburg 196650 Russia; Izhorskiy Zavod d. b/n Saint-Petersburg 196651 Russia |
Remarks (as published)
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
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.