Lists › OFAC SDN › ofac_sdn-41987
LIMITED LIABILITY COMPANY KVAZAR
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41987.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY KVAZAR | primary |
| KVAZAR OOO | alias (strong) |
Identifiers
| Registration Number | 1197847145748 | Russia |
| Tax ID No. | 7805753313 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Promyshlennaya d. 19 lit. R, office 304 Saint Petersburg 198095 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.