Lists › OFAC SDN › ofac_sdn-49959
LIMITED LIABILITY COMPANY PT ELEKTRONIK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49959.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY PT ELEKTRONIK | primary |
| PT ELECTRONIC | alias (weak) |
| PT ELECTRONICS | alias (weak) |
Identifiers
| Registration Number | 1167847490524 | Russia |
| Tax ID No. | 7802606871 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Ivana Fomina D. 6, Lit. B, Pom. 337 Saint Petersburg 194295 Russia; Dor. V Kamenku D. 64, K. 2, Str. 1, Pom. 1-N, 2-N Saint Petersburg 197350 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.