Lists › OFAC SDN › ofac_sdn-48657
LIMITED LIABILITY COMPANY PROTEY SPETSTEKHNIKA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48657.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY PROTEY SPETSTEKHNIKA | primary |
| PROTEI ST LTD | alias (strong) |
Identifiers
| Registration Number | 1097847159321 | Russia |
| Tax ID No. | 7802471913 | Russia |
Details
| Countries |  Russia |
| Addresses | Pr-kt Bolshoi Sampsonievskii D. 60 BTS Telekom Saint Petersburg 194044 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.