Lists › OFAC SDN › ofac_sdn-45940
LIMITED LIABILITY COMPANY SPUTNIK SPETSPOSTAVKA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45940.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY SPUTNIK SPETSPOSTAVKA | primary |
| LLC SPUTNIK SP | alias (strong) |
Identifiers
| Registration Number | 1207800172216 | Russia |
| Tax ID No. | 7801692370 | Russia |
Details
| Countries |  Russia |
| Addresses | 12 Gavanskaya St. Room 2B, Suite 5N, Office 2 Saint 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.