ListsOFAC SDN › ofac_sdn-47548

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SISTEMY PRAKTICHESKOI BEZOPASNOSTI

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47548.

Programs

RUSSIA-EO14024

Names and aliases

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SISTEMY PRAKTICHESKOI BEZOPASNOSTIprimary
SPB OOOalias (strong)
COMPANY PRACTICAL SECURITY SYSTEMSalias (weak)

Identifiers

Registration Number1147847303867Russia
Tax ID No.7802869750Russia

Details

CountriesRussia Russia
AddressesUl. Politekhnicheskaya D. 22, Lit. A, Pomeshch 1-N/298 Saint Petersburg 194021 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.