Lists › OFAC SDN › ofac_sdn-44223
LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44223.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES | primary |
| PMC VEGA | alias (weak) |
| VEGACY | alias (strong) |
Identifiers
| Registration Number | 1147746737423 | Russia |
| Tax ID No. | 7734727145 | Russia |
Details
| Countries |  Russia |
| Addresses | 51 Marshala Tukhachevskovo St., Apt. 229 Moscow 123103 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.