Lists › OFAC SDN › ofac_sdn-50736
ATHREE COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50736.
Programs
Names and aliases
| ATHREE COMPANY LIMITED | primary |
| ATHREE CO LTD | alias (strong) |
| OOO ATRI | alias (weak) |
Identifiers
| Registration Number | 1037835001082 | Russia |
| Tax ID No. | 7816135608 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Zemledelcheskaya D. 5 Saint Petersburg 197343 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.