Lists › OFAC SDN › ofac_sdn-42864
OSTEC ENTERPRISE LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42864.
Programs
Names and aliases
| OSTEC ENTERPRISE LTD | primary |
| PREDPRIYATIE OSTEK | alias (strong) |
Identifiers
| Registration Number | 5147746169951 | Russia |
| Tax ID No. | 7731480806 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Moldavskaya d. 5 korp. 2 Moscow 121467 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.