Lists › OFAC SDN › ofac_sdn-44964
LIMITED LIABILITY COMPANY BALTINFOKOM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44964.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY BALTINFOKOM | primary |
| LIMITED LIABILITY COMPANY BALTINFOCOM | alias (strong) |
| OOO BALTINFOKOM | alias (strong) |
| LLC BALTINFOCOM | alias (strong) |
| BALTINFOKOM | alias (strong) |
Identifiers
| Tax ID No. | 7810481785 | Russia |
| Registration Number | 1077847481535 | Russia |
Details
| Countries |  Russia |
| Addresses | Pr-Kt Yaroslavskii D.78 Lit. A Saint Petersburg 194214 Russia; 7H 71 Saint Petersburg 194214 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.