Lists › OFAC SDN › ofac_sdn-48814
SFG BALTIKA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48814.
Programs
Names and aliases
| SFG BALTIKA | primary |
| OOO ESEFDZHI BALTIKA | alias (strong) |
Identifiers
| Tax ID No. | 7814677901 | Russia |
| Registration Number | 1177847008019 | Russia |
Details
| Countries |  Russia |
| Addresses | Per. 3-I Verkhnii D. 10 Lit. E Saint Petersburg 194292 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.