Lists › OFAC SDN › ofac_sdn-43117
LIMITED LIABILITY COMPANY CONDOR TRADING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43117.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY CONDOR TRADING | primary |
Identifiers
| Registration Number | 1127847263290 | Russia |
| Tax ID No. | 7804485277 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Chugunnaya, d. 20 k. Litera S Pom. 9N Saint Petersburg 194044 Russia |
Remarks (as published)
(Linked To: JOINT STOCK COMPANY LOMO)
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.