Lists › OFAC SDN › ofac_sdn-49305
OSTEC SMART TECHNOLOGIES LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49305.
Programs
Names and aliases
| OSTEC SMART TECHNOLOGIES LIMITED LIABILITY COMPANY | primary |
| OSTEC SMART TECHNOLOGIES LLC | alias (strong) |
| OSTEK SMART TECHNOLOGIES | alias (strong) |
Identifiers
| Registration Number | 1227700665994 | Russia |
| Tax ID No. | 7734462210 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Kulakova D. 20, Str. 1G, Pomeshch. XIV Kom. 12 Moscow 123592 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.