Lists › OFAC SDN › ofac_sdn-40913
LIMITED LIABILITY COMPANY PROMTEKHEKSPERT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40913.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY PROMTEKHEKSPERT | primary |
| PTE OOO | alias (weak) |
Identifiers
| Tax ID No. | 7743515789 | Russia |
| Registration Number | 1037789060165 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Novgorodskaya d. 1 floor 2 pom. A 212 Moscow 127576 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.