Lists › OFAC SDN › ofac_sdn-44852
VERTIKAL LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44852.
Programs
Names and aliases
| VERTIKAL LIMITED | primary |
Identifiers
| Registration Number | 1097847083839 | Russia |
| Tax ID No. | 7840410492 | Russia |
Details
| Countries |  Russia |
| Addresses | Pr-Kt Moskovskii D. 148 Lit. D, Pomeshch. 8 Saint Petersburg 196084 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.