ListsOFAC SDN › ofac_sdn-41025

JOINT STOCK COMPANY LENMORNIIPROEKT

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41025.

Programs

RUSSIA-EO14024

Names and aliases

JOINT STOCK COMPANY LENMORNIIPROEKTprimary
LENMORNIIPROEKT PAOalias (strong)
AKTSIONERNOE OBSHCHESTVO LENMORNIIPROEKT PO PROEKTIROVANIYUalias (strong)

Identifiers

Registration Number1027802723739Russia
Tax ID No.7805018067Russia

Details

CountriesRussia Russia
AddressesMezhevoi Kanal, 3, 2 Saint Petersburg 198035 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.