Lists › OFAC SDN › ofac_sdn-50434
LIMITED LIABILITY COMPANY ELESAR GRUPP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50434.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY ELESAR GRUPP | primary |
Identifiers
| Registration Number | 1207800103301 | Russia |
| Tax ID No. | 7806575286 | Russia |
Details
| Countries |  Russia |
| Addresses | Office 315, Suite 4-N, Floor 3, 27A Verbnaya Street Saint Petersburg 197375 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.