Lists › OFAC SDN › ofac_sdn-48426
LIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48426.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANY | primary |
| VOSTOCHNAYA TORGOVO TRANSPORTNAYA KOMPANIYA | alias (strong) |
| TRANSPORT COMPANY LLC VTTK | alias (weak) |
Identifiers
| Registration Number | 1152722003037 | Russia |
| Tax ID No. | 2722046689 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Lva Tolstogo D. 12, Pomeshch.VII 9 Khabarovsk 680000 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.