Lists › OFAC SDN › ofac_sdn-47485
LIMITED LIABILITY COMPANY VELESSTORE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47485.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY VELESSTORE | primary |
Identifiers
| Registration Number | 1217800174140 | Russia |
| Tax ID No. | 7838098822 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Galernaya D. 20-22, Lit. A Pomeshsch. 144N, 145N, 153N, 155N, 156N, 157N, 158N Saint Petersburg 190098 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.