Lists › OFAC SDN › ofac_sdn-42870
OSTEC-ETC LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42870.
Programs
Names and aliases
| OSTEC-ETC LTD | primary |
| OSTEK-ETK | alias (strong) |
Identifiers
| Registration Number | 5147746189058 | Russia |
| Tax ID No. | 7731481052 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Moldavskaya d. 5 str. 2 Moscow 121467 Russia; Nab. Luzhnetskaya d. 2/4 str. 16, et/pom. 3/303 Moscow 119270 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.