Lists › OFAC SDN › ofac_sdn-41960
LLC VEST-OST
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41960.
Programs
Names and aliases
| LLC VEST-OST | primary |
| WEST-OST | alias (weak) |
Identifiers
| Registration Number | 1096670008434 | Russia |
| Tax ID No. | 6670249749 | Russia |
Details
| Countries | |
| Addresses | Gotvalda ul d. 21/2 Yekaterinburg 620107 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.