Lists › OFAC SDN › ofac_sdn-36556
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FERTOING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36556.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FERTOING | primary |
| OOO FERTOING | alias (strong) |
| LIMITED LIABILITY COMPANY FERTOING | alias (strong) |
| FERTOING LTD | alias (strong) |
Identifiers
| Tax ID No. | 7802208912 | Russia |
| Registration Number | 1037804040031 | Russia |
Details
| Countries |  Russia |
| Addresses | Pulkovskoe Highway House 40 St. Petersburg 196158 Russia; Shosse Pulkovskoe Dom 40 Gorod Sankt-Peterburg 196158 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.