Lists › OFAC SDN › ofac_sdn-46043
LIMITED LIABILITY COMPANY KALININGRAD BALTTRANS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46043.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY KALININGRAD BALTTRANS | primary |
| LIMITED LIABILITY COMPANY KBT | alias (weak) |
Identifiers
| Tax ID No. | 3916016237 | Russia |
| Registration Number | 1173926026130 | Russia |
Details
| Countries |  Russia |
| Addresses | 16 Zavodskaya Street, Apartment 3 Ozerki Village, Gvardeyskiy District Kaliningrad Region 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.