ListsOFAC SDN › ofac_sdn-48541

LIMITED LIABILITY COMPANY UNIQUE LAB

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48541.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY UNIQUE LABprimary
YUNIK LEBalias (strong)

Identifiers

Registration Number1167847364233Russia
Tax ID No.7839071647Russia

Details

CountriesRussia Russia
AddressesUl. Bumazhnaya D. 17, Lit. A, Pomeshch. 268B Saint Petersburg 190020 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.