Lists › OFAC SDN › ofac_sdn-48587
LIMITED LIABILITY COMPANY ULTRAN ELECTRONIC COMPONENTS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48587.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY ULTRAN ELECTRONIC COMPONENTS | primary |
| ULTRAN EK OOO | alias (strong) |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ULTRAN ELEKTRONNYE KOMPONENTY | alias (strong) |
Identifiers
| Business Registration Number | 1187847176330 | Russia |
| Tax ID No. | 7802669110 | Russia |
| Government Gazette Number | 29702993 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 22, litera L, pom. 1-N, kom. 8 ul. Politekhnicheskaya St. Petersburg 194021 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.