Lists › OFAC SDN › ofac_sdn-49960
ELPROM LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49960.
Programs
Names and aliases
| ELPROM LIMITED LIABILITY COMPANY | primary |
| ELPROM LLC | alias (strong) |
Identifiers
| Registration Number | 1127847332007 | Russia |
| Tax ID No. | 7805592546 | Russia |
Details
| Countries | |
| Addresses | Ul. 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.