Lists › OFAC SDN › ofac_sdn-47363
TRIANGULATICA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47363.
Programs
Names and aliases
| TRIANGULATICA | primary |
| TRIANGULYATIKA | alias (strong) |
Identifiers
| Registration Number | 1197847140930 | Russia |
| Tax ID No. | 7807229899 | Russia |
Details
| Countries |  Russia |
| Addresses | Sh. Petergofskoe D. 73 K. 10 Lit. Azh, Pom.1-N Et.1 Kom.16 Saint Petersburg 198206 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.