Lists › OFAC SDN › ofac_sdn-47795
LIMITED LIABILITY COMPANY MACHINE BUILDING FACTORY FORT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47795.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY MACHINE BUILDING FACTORY FORT | primary |
Identifiers
| Registration Number | 1237800090593 | Russia |
| Tax ID No. | 7811790169 | Russia |
Details
| Countries |  Russia |
| Addresses | ofis 35 d. 3 litera E pom. 46N proezd 3 I Rybatski St. Petersburg 192177 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.