Lists › OFAC SDN › ofac_sdn-48623
COMPLIGA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48623.
Programs
Names and aliases
| COMPLIGA | primary |
| KOMPLIGA | alias (strong) |
Identifiers
| Registration Number | 1187847376441 | Russia |
| Tax ID No. | 7838083791 | Russia |
Details
| Countries |  Russia |
| Addresses | Per. Spasskii D. 14/35, Lit. A, Pom. 71N Office 405 Saint Petersburg 190031 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.