Lists › OFAC SDN › ofac_sdn-16835
THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16835.
Programs
Names and aliases
| THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS | primary |
| LLC IC ABROS | alias (strong) |
Identifiers
| Government Gazette Number | 72426791 |
Details
| Countries |  Russia |
| Addresses | 2 Liter a Pl. Rastrelli St. Petersburg 191124 Russia |
Remarks (as published)
Telephone: 7812 3358979
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.