Lists › OFAC SDN › ofac_sdn-37478
NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37478.
Programs
Names and aliases
| NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS | primary |
| REVIVAL OF MARITIME TRADITIONS | alias (strong) |
| NON-PROFIT ASSOCIATION REVIVAL OF MARITIME TRADITIONS | alias (strong) |
| NON-PROFIT-MAKING PARTNERSHIP REVIVAL OF MARITIME TRADITIONS | alias (strong) |
Identifiers
| Tax ID No. | 7805303650 | Russia |
| Registration Number | 1097800006380 | Russia |
Details
| Countries |  Russia |
| Addresses | Pr-kt bolshoi v.o. d. 9/6, Lit. A, Pom. 3n Saint Petersburg 199004 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.