Lists › OFAC SDN › ofac_sdn-50132
ASPECTRIYM LIMITED TRADE DEVELOPMENT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50132.
Programs
Names and aliases
| ASPECTRIYM LIMITED TRADE DEVELOPMENT | primary |
| OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU ASPEKTRIUM | alias (strong) |
Identifiers
| Registration Number | 1165032058674 | Russia |
| Tax ID No. | 5006015193 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Svyazistov D. 9, Office 4 Krasnoznamensk 143090 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.