Lists › OFAC SDN › ofac_sdn-42871
OSTEC-SMT LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42871.
Programs
Names and aliases
| OSTEC-SMT LTD | primary |
| OSTEK-SMT | alias (strong) |
Identifiers
| Registration Number | 5147746189047 | Russia |
| Tax ID No. | 7731481045 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Kulakova d. 20 str. 1G Moscow 123592 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.