Lists › OFAC SDN › ofac_sdn-42739
EAST STAR INVESTMENTS LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42739.
Programs
Names and aliases
| EAST STAR INVESTMENTS LIMITED | primary |
Identifiers
| Registration Number | 1207700492900 | Russia |
| Tax ID No. | 7751190171 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 3A str. 1 pom 10/3 ul. Solnechnaya, Moskovsky Moscow 108813 Russia |
Remarks (as published)
(Linked To: SCHMUCKI, Anselm Oskar)
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.