Lists › OFAC SDN › ofac_sdn-47421
BEE PITRON LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47421.
Programs
Names and aliases
| BEE PITRON LIMITED | primary |
Identifiers
| Registration Number | 1037800000171 | Russia |
| Tax ID No. | 7801225979 | Russia |
Details
| Countries |  Russia |
| Addresses | Per. Vilenskii D. 4 Saint Petersburg 191014 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.