ListsOFAC SDN › ofac_sdn-44095

LIMITED LIABILITY COMPANY OKTANTA

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44095.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY OKTANTAprimary
OKTANTA NDTalias (strong)

Identifiers

Registration Number1107847143557Russia
Tax ID No.7841425639Russia

Details

CountriesRussia Russia
AddressesUl. Mayakovskogo D. 22 Kv. 34 Saint Petersburg 191014 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.