ListsOFAC SDN › ofac_sdn-48661

INKOTEKH

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48661.

Programs

RUSSIA-EO14024

Names and aliases

INKOTEKHprimary
INKOTECH LTD.alias (strong)

Identifiers

Registration Number1167847076825Russia
Tax ID No.7811285656Russia

Details

CountriesRussia Russia
AddressesNab. Vyborgskaya D. 55 K. 3, Lit. A Saint Petersburg 194100 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.