ListsOFAC SDN › ofac_sdn-35078

OOO SERTAL

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35078.

Programs

RUSSIA-EO14024

Names and aliases

OOO SERTALprimary

Identifiers

Tax ID No.9715216050Russia
Registration Number1157746840569Russia

Details

CountriesRussia Russia
AddressesUl. Yablachkova D. 21 Korpus 3, Et 3 Pom VIII Kom 1I Moscow 127322 Russia; P.O. Box 708 Moscow 119330 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.