Lists › OFAC SDN › ofac_sdn-31299
OOO YUNIDZHET
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 31299.
Programs
CYBER2, ELECTION-EO13848, UKRAINE-EO13661
Names and aliases
| OOO YUNIDZHET | primary |
| UNIJET | alias (strong) |
| UNIJET COMPANY LIMITED | alias (weak) |
Identifiers
| Tax ID No. | 7703711949 | Russia |
Details
| Countries |  Russia |
| Addresses | Moscow Russia |
Remarks (as published)
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
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.