ListsOFAC SDN › ofac_sdn-49960

ELPROM LIMITED LIABILITY COMPANY

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49960.

Programs

RUSSIA-EO14024

Names and aliases

ELPROM LIMITED LIABILITY COMPANYprimary
ELPROM LLCalias (strong)

Identifiers

Registration Number1127847332007Russia
Tax ID No.7805592546Russia

Details

CountriesRussia Russia
AddressesUl. Pulkovskaya D. 2, K. 1, Lit. A, Pom. 69-N Saint Petersburg 196142 Russia; Marshala Govorova Str. 40 Lit. A, Office 34 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.