Lists › OFAC SDN › ofac_sdn-45628
BALTPROMSERVIS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45628.
Programs
Names and aliases
| BALTPROMSERVIS | primary |
Identifiers
| Registration Number | 1205000079954 | Russia |
| Tax ID No. | 5048057212 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Kaspiiskaya D. 22 K. 1 Str. 3 Moscow 115304 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.