Lists › OFAC SDN › ofac_sdn-43859
LLC ALTRABETA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43859.
Programs
Names and aliases
| LLC ALTRABETA | primary |
Identifiers
| Registration Number | 1177847399498 | Russia |
| Tax ID No. | 7802646313 | Russia |
Details
| Countries | |
| Addresses | Per. 1-I Verkhnii d. 6, lit. A office 211 Saint Petersburg 194292 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.