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OKSI BALT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47658.
Programs
Names and aliases
| OKSI BALT | primary |
| OKSEA BALT LTD | alias (strong) |
Identifiers
| Registration Number | 1037808019908 | Russia |
| Tax ID No. | 7804079571 | Russia |
Details
| Countries |  Russia |
| Addresses | Proezd Garazhnyi D.1 Liter I Saint Petersburg 192289 Russia; Ul. Tashkentskaya D. 4, K. 2 Lit. U, Pomeshch. 16-N, Pomeshch. 1 Saint Petersburg 196006 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.