Lists › OFAC SDN › ofac_sdn-36421
LIMITED LIABILITY COMPANY RUTARGET
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36421.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY RUTARGET | primary |
| RUTARGET LLC | alias (strong) |
| RUTARGET LIMITED | alias (strong) |
Identifiers
| Tax ID No. | 7801579142 | Russia |
| Registration Number | 1127847377118 | Russia |
Details
| Countries |  Russia |
| Addresses | Room 1-N, 29 Letter A, Line 18, of Vasilyevsky Island St. Petersburg 199178 Russia |
Remarks (as published)
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF 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.