Lists › OFAC SDN › ofac_sdn-42866
OSTEC-INTEGRA LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42866.
Programs
Names and aliases
| OSTEC-INTEGRA LTD | primary |
| OSTEK-INTEGRA OOO | alias (strong) |
Identifiers
| Registration Number | 1117746929717 | Russia |
| Tax ID No. | 7731416984 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Moldavskaya d. 5 str. 2 Moscow 121467 Russia; ul. Partizanskaya d. 25 et/pom/kom 4/I/8, 8A 8B 9 9A 9B 9V 10-20 33 Moscow 121351 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.