Lists › OFAC SDN › ofac_sdn-21038
KARST, OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 21038.
Programs
Names and aliases
| KARST, OOO | primary |
| OBSHCESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KARST | alias (strong) |
| KARST LTD. | alias (weak) |
| LLC KARST | alias (weak) |
| CONSTRUCTION HOLDING COMPANY OLD CITY - KARST | alias (strong) |
Identifiers
| Registration ID | 1037800012711 | |
| Government Gazette Number | 48937526 | |
| Tax ID No. | 7801106690 |
Details
| Countries |  Russia |
| Addresses | D. 4 Litera A Pomeshchenie 69 ul. Kapitanskaya St. Petersburg 199397 Russia; 4 Kapitanskaya Street, Unit A, Office 69-N St. Petersburg 199397 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.