Lists › OFAC SDN › ofac_sdn-49958
PROTEH CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49958.
Programs
Names and aliases
| PROTEH CO LTD | primary |
| PROTEKH | alias (strong) |
| PROTECH LLC | alias (weak) |
Identifiers
| Registration Number | 1077761186381 | Russia |
| Tax ID No. | 7701748975 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Tarusskaya D. 10, Office 207 Moscow 117588 Russia; Dor Mkad 38 KM D. 4 Moscow 117574 Russia; Ul. Ivana Chernykh 31-33 Office 510, Aquamarine Business Center Saint Petersburg 198095 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.