Lists › OFAC SDN › ofac_sdn-44853
LIMITED LIABILITY COMPANY STRELOI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44853.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY STRELOI | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRELOI | alias (strong) |
| STRELOI OOO | alias (strong) |
| STRELOY LLC | alias (strong) |
Identifiers
| Registration Number | 1137847445999 | Russia |
| Tax ID No. | 7840498176 | Russia |
Details
| Countries |  Russia |
| Addresses | Per. Dmitrovskii D. 13 Office 7 Saint Petersburg 191025 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.