Lists › OFAC SDN › ofac_sdn-46589
STRELOI EKOMMERTS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46589.
Programs
Names and aliases
| STRELOI EKOMMERTS | primary |
| STRELOY ECOMMERCE | alias (strong) |
Identifiers
| Registration Number | 1177847239976 | Russia |
| Tax ID No. | 7840068335 | Russia |
Details
| Countries |  Russia |
| Addresses | Per. Dmitrovskii D. 13, Lit. A, Pomeshch. 10-N Saint Petersburg 191025 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.