Lists › OFAC SDN › ofac_sdn-47200
LIMITED LIABILITY COMPANY PITERSNAB
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47200.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY PITERSNAB | primary |
Identifiers
| Registration Number | 1217800085470 | Russia |
| Tax ID No. | 7802894972 | Russia |
Details
| Countries |  Russia |
| Addresses | St. Repishcheva 14R Saint Petersburg Russia; 13 Moskovskoe Highway Saint Petersburg Russia; Parnas 5th Upper Lane, 15 Saint Petersburg Russia; Per. 5-1 Verkhnii D. 15, Lit. A, Pomeshch. 5-N, Kom. 103 Saint Petersburg 194292 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.