Lists › OFAC SDN › ofac_sdn-50120
SPE OU
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50120.
Programs
Names and aliases
| SPE OU | primary |
Identifiers
| Tax ID No. | 14263832 | Estonia |
| V.A.T. Number | EE101978060 | Estonia |
Details
| Countries |  Estonia |
| Addresses | Laki Tn 16 Tallinn 10621 Estonia |
Remarks (as published)
(Linked To: PUSHKOV, Aleksandr Aleksandrovich; Linked To: KALINOV, Konstantin Svyatoslavovich)
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.