ListsOFAC SDN › ofac_sdn-45920

LIMITED LIABILITY COMPANY SPUTNIK ELECTRONICS

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45920.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY SPUTNIK ELECTRONICSprimary
LLC SPELalias (weak)

Identifiers

Registration Number1147847296960Russia
Tax ID No.7801636859Russia

Details

CountriesRussia Russia
Addresses12 Gavanskaya St. Building 2B, Room 1-N, Office 1 St. Petersburg 199106 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.