Lists › OFAC SDN › ofac_sdn-47866
LIMITED LIABILITY COMPANY NPC ANTEY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47866.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY NPC ANTEY | primary |
| REDFAB | alias (weak) |
Identifiers
| Registration Number | 1167847114016 | Russia |
| Tax ID No. | 7814642289 | Russia |
Details
| Countries |  Russia |
| Addresses | 4 Gelsingforsskaya Street Building 1 Saint Petersburg 194044 Russia; 39 Khersonskaya Street Letter A Saint Petersburg 191167 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.