ListsOFAC SDN › ofac_sdn-45861

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSAVTOMATIKA

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45861.

Programs

RUSSIA-EO14024

Names and aliases

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSAVTOMATIKAprimary
LIMITED LIABILITY COMPANY RUSAVTOMATIKAalias (weak)

Identifiers

Registration Number1167847501161Russia
Tax ID No.7801325780Russia

Details

CountriesRussia Russia
AddressesPr-Kt Malyi V.O. D. 57 K. 3 Lit. A Saint Petersburg 199178 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.