Lists › OFAC SDN › ofac_sdn-35068
LAKHTA PLAZA, OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35068.
Programs
Names and aliases
| LAKHTA PLAZA, OOO | primary |
Identifiers
| Tax ID No. | 7801634178 | Russia |
Details
| Countries |  Russia |
| Addresses | St. Petersburg Russia |
Remarks (as published)
(Linked To: PRIGOZHIN, Pavel Evgenyevich)
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.