Lists › OFAC SDN › ofac_sdn-49505
LIMITED LIABILITY COMPANY BALTMASH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49505.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY BALTMASH | primary |
Identifiers
| Registration Number | 1157847196330 | Russia |
| Tax ID No. | 7811205530 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 117 litera A pom. 3N Ofis 2, ul. Sadovaya St. Petersburg 190008 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.