ListsOFAC SDN › ofac_sdn-45958

BALTELEKTRON LIMITED LIABILITY COMPANY

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45958.

Programs

RUSSIA-EO14024

Names and aliases

BALTELEKTRON LIMITED LIABILITY COMPANYprimary

Identifiers

Tax ID No.7714417321Russia
Registration Number5177746131888Russia

Details

CountriesRussia Russia
Addressesd. 17, k. 12, etazh 3, kom. 20 ul. 1-Ya Yamskogo Polya Moscow 125124 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.