Lists › OFAC SDN › ofac_sdn-43134
LIMITED LIABILITY COMPANY DEVICE CONSULTING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43134.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY DEVICE CONSULTING | primary |
| DEVAIS KONSALTING OOO | alias (strong) |
| DEVICE CONSULTING CO. LTD. | alias (strong) |
Identifiers
| Registration Number | 1027807571550 | Russia |
| Tax ID No. | 7814128203 | Russia |
Details
| Countries |  Russia |
| Addresses | 6A Aerodromnaya St., Office 45 Saint Petersburg 197348 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.