Lists › OFAC SDN › ofac_sdn-42875
OSTEC-ARTTOOL LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42875.
Programs
Names and aliases
| OSTEC-ARTTOOL LTD | primary |
| OSTEK-ARTTUL | alias (strong) |
Identifiers
| Registration Number | 5147746189036 | Russia |
| Tax ID No. | 7731481038 | Russia |
Details
| Countries | |
| Addresses | ul. Moldavskaya d. 5/2 Moscow 121467 Russia; ul. Barklaya d. 6 str. 3, et/kom 5/1-17 Moscow 121087 Russia |
Remarks (as published)
(Linked To: GARSHIN, Vadim Veniaminovich; Linked To: RAZORENOV, Aleksandr Gennadievich)
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.