ListsOFAC SDN › ofac_sdn-43286

OCEAN ELECTRONICS LIMITED LIABILITY COMPANY

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43286.

Programs

RUSSIA-EO14024

Names and aliases

OCEAN ELECTRONICS LIMITED LIABILITY COMPANYprimary
OKEAN ELEKTRONIKI OOOalias (strong)
OCEAN CHIPS LLCalias (strong)

Identifiers

Registration Number1127847065334Russia
Tax ID No.7813525631Russia

Details

CountriesRussia Russia
AddressesUlitsa Kalinina, Dom 2, Korpus 4, Lit. A, Pomeshtenie 1N, Komn. 10 Saint Petersburg 198099 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.