ListsOFAC SDN › ofac_sdn-20286

OOO 'STG-EKO'

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 20286.

Programs

UKRAINE-EO13685

Names and aliases

OOO 'STG-EKO'primary
'STG-EKO' LLCalias (strong)

Identifiers

Tax ID No.7816458415Russia
Registration ID1097847009215Russia

Details

CountriesRussia Russia
AddressesStreet Zastavskaya Building 22 Part A Saint Petersburg 196084 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.