Lists › OFAC SDN › ofac_sdn-35069
LAKHTA PARK, OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35069.
Programs
Names and aliases
| LAKHTA PARK, OOO | primary |
Identifiers
| Tax ID No. | 7807381808 | Russia |
Details
| Countries |  Russia |
| Addresses | Pargolovo 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.