Lists › OFAC SDN › ofac_sdn-48486
JOINT STOCK COMPANY SEA PROJECT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48486.
Programs
Names and aliases
| JOINT STOCK COMPANY SEA PROJECT | primary |
| ZAO SI PROEKT | alias (strong) |
Identifiers
| Registration Number | 1037843083849 | Russia |
| Tax ID No. | 7825503960 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Marshala Govorova D. 52 Saint Petersburg 198095 Russia; Pl. Konstitutsii D. 7 Lit. A, Pom. 146N Saint Petersburg 196191 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.