Lists › OFAC SDN › ofac_sdn-49507
PRODUCTION UNITARY ENTERPRISE PLANT SVT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49507.
Programs
Names and aliases
| PRODUCTION UNITARY ENTERPRISE PLANT SVT | primary |
| VYROBNYCHE UNITARNE PIDPRYIEMSTVO ZAVOD SVT | alias (strong) |
| PROIZVODSTVENNOE UNITARNOE PREDPRIYATIE ZAVOD SVT | alias (strong) |
Identifiers
| Tax ID No. | 190737825 | Belarus |
Details
| Countries |  Belarus |
| Addresses | 58 Nezavisimosti Blvd., Building 11, Room 801 Minsk 220005 Belarus |
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.