ListsOFAC SDN › ofac_sdn-41007

LIMITED LIABILITY COMPANY STK

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41007.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY STKprimary
STK OOOalias (weak)

Identifiers

Tax ID No.7703425458Russia
Registration Number1177746349153Russia

Details

CountriesRussia Russia
AddressesRoom 416, Floor 24 Section I, Building 10 Moscow 123112 Russia

Remarks (as published)

(Linked To: KHRISTENKO, Viktor Borisovich)

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.