Lists › OFAC SDN › ofac_sdn-43108
SPETSIAL ELECTRONIK OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43108.
Programs
Names and aliases
| SPETSIAL ELECTRONIK OOO | primary |
| SPETSIAL ELECTRONIK LIMITED LIABILITY COMPANY | alias (strong) |
| SPETSIAL ELEKTRONIK OOO | alias (strong) |
Identifiers
| Tax ID No. | 7813444894 | Russia |
| Registration Number | 1097847150763 | Russia |
Details
| Countries |  Russia |
| Addresses | 8A Aptekarskiy Avenue, Office 1-N, Room 1 St. Petersburg 197022 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.