Lists › OFAC SDN › ofac_sdn-45707
FREGAT OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45707.
Programs
Names and aliases
| FREGAT OOO | primary |
Identifiers
| Registration Number | 1127847215891 | Russia |
| Tax ID No. | 7814533642 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Moiseenko d. 24 Saint Petersburg 191144 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.