Lists › OFAC SDN › ofac_sdn-41020
LLC SPETSAVIA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41020.
Programs
Names and aliases
| LLC SPETSAVIA | primary |
| AMT-SPETSAVIA | alias (strong) |
| AMT-SPECAVIA | alias (strong) |
| AMT-SPETSAVIA GROUP | alias (strong) |
Identifiers
| Registration Number | 1157627030406 | Russia |
| Tax ID No. | 7604289701 | Russia |
| Government Gazette Number | 21740072 | Russia |
Details
| Countries |  Russia |
| Addresses | Building 8, Office 1, Novoyaroslavskaya Station Yaroslavl Yaroslavl Region 150023 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.