Lists › OFAC SDN › ofac_sdn-44847
GLOBALTRANS LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44847.
Programs
Names and aliases
| GLOBALTRANS LIMITED | primary |
| GT LTD | alias (weak) |
Identifiers
| Registration Number | 1217800018204 | Russia |
| Tax ID No. | 7806582269 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Respublikanskaya D. 24 K. 1 Str. 1, Pomeshch. 22-N, Office 2 Saint Petersburg 195112 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.