Lists › OFAC SDN › ofac_sdn-48505
SMART TURBO TECHNOLOGY LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48505.
Programs
Names and aliases
| SMART TURBO TECHNOLOGY LTD | primary |
| OOO SMARTTURBOTEKH | alias (strong) |
| SMARTTURBOTECH LTD | alias (strong) |
| SMART TURBO TEKHNOLODZHI | alias (strong) |
Identifiers
| Registration Number | 1207700352100 | Russia |
| Tax ID No. | 7722492033 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Kazanskaya, D. 1/25 lit. A Saint Petersburg 191186 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.