Lists › OFAC SDN › ofac_sdn-45709
ALBATROS OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45709.
Programs
Names and aliases
| ALBATROS OOO | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALBATROS | alias (strong) |
| ALBATROS LLC | alias (strong) |
Identifiers
| Tax ID No. | 5038127220 | Russia |
| Registration Number | 1175050004161 | Russia |
| Registration Number | 15516028 | Russia |
Details
| Countries |  Russia |
| Addresses | str. 5/12 pom. 253, ul. Sh-2 Ter. Oez Alabuga Yelabuga Tatarstan 423601 Russia; Pushkino 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.