Lists › OFAC SDN › ofac_sdn-46663
LIMITED LIABILITY COMPANY AVISTO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46663.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY AVISTO | primary |
| LIMITED LIABILITY COMPANY AVYSTO | alias (strong) |
Identifiers
| Registration Number | 1063128021758 | Russia |
| Tax ID No. | 3128055665 | Russia |
Details
| Countries |  Russia |
| Addresses | Ploshchadka OAO Stoilenskii Gok Staryy Oskol 309500 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.