Lists › OFAC SDN › ofac_sdn-48509
OOO YUPEL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48509.
Programs
Names and aliases
| OOO YUPEL | primary |
| UPEL | alias (strong) |
Identifiers
| Registration Number | 1123668023566 | Russia |
| Tax ID No. | 3662175985 | Russia |
Details
| Countries |  Russia |
| Addresses | prospekt Moskovski, d. 189/4 pom. 1/12 Voronezh 394066 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.