Lists › OFAC SDN › ofac_sdn-47778
LIMITED LIABILITY COMPANY GLOBALTEK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47778.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY GLOBALTEK | primary |
| GLOBALTEC LLC | alias (strong) |
Identifiers
| Registration Number | 1197746621930 | Russia |
| Tax ID No. | 9705138011 | Russia |
Details
| Countries |  Russia |
| Addresses | Room 22, Suite I, Floor 13, Building 2, 6 Presnenskaya Embankment Moscow 123112 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.