Lists › OFAC SDN › ofac_sdn-47434
PROMETHEUS LIMITED TRADE DEVELOPMENT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47434.
Programs
Names and aliases
| PROMETHEUS LIMITED TRADE DEVELOPMENT | primary |
| PROMETHEUS LTD | alias (weak) |
| PROMETHEUS ENERGY | alias (strong) |
Identifiers
| Registration Number | 1104223001057 | Russia |
| Tax ID No. | 4223712739 | Russia |
Details
| Countries |  Russia |
| Addresses | Per. Baskov D. 36, Lit. A Pomeshch. 1N 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.