Lists › OFAC SDN › ofac_sdn-48844
LIMITED LIABILITY COMPANY PROIZVODSTVENNO TORGOVAYA KOMPANIYA APRIORI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48844.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY PROIZVODSTVENNO TORGOVAYA KOMPANIYA APRIORI | primary |
| LLC PTK APRIORI | alias (strong) |
Identifiers
| Registration Number | 1147746865001 | Russia |
| Tax ID No. | 7734729801 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 20 str. 1G pom. II, ul. Kulakova Moscow 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.