Lists › OFAC SDN › ofac_sdn-42006
AVESTO OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42006.
Programs
Names and aliases
| AVESTO OOO | primary |
Identifiers
| Registration Number | 1187847245520 | Russia |
| Tax ID No. | 7813618950 | Russia |
Details
| Countries | |
| Addresses | ul. 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.