Lists › OFAC SDN › ofac_sdn-41013
LIMITED LIABILITY COMPANY ANTELS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41013.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY ANTELS | primary |
| ANTELS OOO | alias (strong) |
Identifiers
| Tax ID No. | 6025034034 | Russia |
| Registration Number | 1096025002590 | Russia |
Details
| Countries |  Russia |
| Addresses | 1005 Stavskovo Street, 79A Velikie Luki City Pskov Region 182100 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.