Lists › OFAC SDN › ofac_sdn-44283
LIMITED LIABILITY COMPANY FORTAP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44283.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY FORTAP | primary |
Identifiers
| Registration Number | 1227800043404 | Russia |
| Tax ID No. | 780227226010 | Russia |
Details
| Countries |  Russia |
| Addresses | 3M Dudko St. Room 6N, Office 1-4D St. Petersburg 192029 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.