Lists › OFAC SDN › ofac_sdn-43286
OCEAN ELECTRONICS LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43286.
Programs
Names and aliases
| OCEAN ELECTRONICS LIMITED LIABILITY COMPANY | primary |
| OKEAN ELEKTRONIKI OOO | alias (strong) |
| OCEAN CHIPS LLC | alias (strong) |
Identifiers
| Registration Number | 1127847065334 | Russia |
| Tax ID No. | 7813525631 | Russia |
Details
| Countries | |
| Addresses | Ulitsa 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.