Lists › OFAC SDN › ofac_sdn-44202
LIMITED LIABILITY COMPANY FIFTH ELEMENT TRADING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44202.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY FIFTH ELEMENT TRADING | primary |
| PYATYI ELEMENT TRADING OOO | alias (strong) |
| PYATY ELEMENT TREIDING OOO | alias (strong) |
Identifiers
| Registration Number | 1167847086835 | Russia |
| Tax ID No. | 7806221953 | Russia |
Details
| Countries |  Russia |
| Addresses | 7 Talinnskaya St. Room 1-N, Office 350 Letter O Saint Petersburg 195196 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.