Lists › OFAC SDN › ofac_sdn-47435
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47435.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING | primary |
| PERITON INZHINIRING OOO | alias (strong) |
| OOO PERYTON ENGINEERING | alias (strong) |
Identifiers
| Registration Number | 1177746442488 | Russia |
| Government Gazette Number | 15529479 | Russia |
| Tax ID No. | 7703426927 | Russia |
Details
| Countries |  Russia |
| Addresses | PR-D Staropetrovskii D. 7A, Str. 5, ET 2, Office 1 Moscow 125130 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.