Lists › OFAC SDN › ofac_sdn-49147
LIMITED LIABILITY COMPANY SEVERNAYA ZVEZDA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49147.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY SEVERNAYA ZVEZDA | primary |
Identifiers
| Registration Number | 5067847463063 | Russia |
| Tax ID No. | 7814356111 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Zastavskaya D.33, Lit. D Office #23 Saint Petersburg 196084 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.