Lists › OFAC SDN › ofac_sdn-41985
ELITAN TRADE OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41985.
Programs
Names and aliases
| ELITAN TRADE OOO | primary |
| ELITAN TREID | alias (strong) |
Identifiers
| Registration Number | 1041800258444 | Russia |
| Tax ID No. | 1831096455 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Melnichnaya d. 34A Izhevsk 426063 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.