Lists › OFAC SDN › ofac_sdn-41988
LIMITED LIABILITY COMPANY SPETSVOLTAZH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41988.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY SPETSVOLTAZH | primary |
| OOO SPETSVOLTAZH | alias (strong) |
| SPECVOLT | alias (strong) |
Identifiers
| Registration Number | 1177847317306 | Russia |
| Tax ID No. | 7802634149 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Kantemirovskaya d. 12 lit. A, pomeshch. # 19-N office 18 Saint Petersburg 194100 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.