ListsOFAC SDN › ofac_sdn-42006

AVESTO OOO

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42006.

Programs

RUSSIA-EO14024

Names and aliases

AVESTO OOOprimary

Identifiers

Registration Number1187847245520Russia
Tax ID No.7813618950Russia

Details

CountriesRussia Russia
Addressesul. Gelsingforsskaya d. 3 lit. Z, pomeshch. 411-416 Saint Petersburg 194044 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.