Lists › OFAC SDN › ofac_sdn-47611
LIMITED LIABILITY COMPANY GULFWIND
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47611.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY GULFWIND | primary |
| LIMITED LIABILITY COMPANY GALFVIND | alias (strong) |
| HALFWIND LIMITED LIABILITY COMPANY | alias (strong) |
Identifiers
| Registration Number | 1187847004531 | Russia |
| Tax ID No. | 7804613602 | Russia |
Details
| Countries |  Russia |
| Addresses | Per. Neishlotskii D. 23 Lit. A, Pomeshch. 10N Saint Petersburg 194044 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.