Lists › OFAC SDN › ofac_sdn-47589
ARTEKS LIMITED COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47589.
Programs
Names and aliases
| ARTEKS LIMITED COMPANY | primary |
Identifiers
| Registration Number | 1137746448542 | Russia |
| Tax ID No. | 7702815751 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Dmitriya Ulyanova D. 19 Floor/Pomeshch./Kom. 1/I/52 Moscow 117292 Russia; Ul. Tvardovskogo D. 31 Of. Kv. 37 Moscow 123458 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.