ListsOFAC SDN › ofac_sdn-44846

FLYTECHGROUP LIMITED LIABILITY COMPANY

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44846.

Programs

RUSSIA-EO14024

Names and aliases

FLYTECHGROUP LIMITED LIABILITY COMPANYprimary
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FLAYTEKGRUPPalias (strong)
OOO FTGalias (weak)

Identifiers

Registration Number1125047015532Russia
Tax ID No.5047135637Russia

Details

CountriesRussia Russia
AddressesMkr. Skhodnya, Tup. 1-I Oktyabrskii D. 1 Khimki 141420 Russia; Ul. Leningradskaya, D. 11 Pomeshch. 006 Khimki 141402 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.