ListsOFAC SDN › ofac_sdn-49309

JOINT STOCK COMPANY SITRONICS KT

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49309.

Programs

RUSSIA-EO14024

Names and aliases

JOINT STOCK COMPANY SITRONICS KTprimary
SITRONICS KT JSCalias (strong)

Identifiers

Registration Number5067847533012Russia
Tax ID No.7819305720Russia

Details

CountriesRussia Russia
AddressesPr-Kt Malyi V.O D.54, Korp 5 Lit.P Saint Petersburg 199178 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.