Lists › OFAC SDN › ofac_sdn-46439
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46439.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ | primary |
| PLAZ, OOO | alias (weak) |
Identifiers
| Business Registration Number | 5067847004341 | Russia |
| Government Gazette Number | 94599428 | Russia |
| Tax ID No. | 7816388172 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Politekhnicheskaya, D. 22 Lit. V, Pomeshch. 1-N Saint Petersburg Northwest Federal Region 194021 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.