Lists › OFAC SDN › ofac_sdn-50746
CENTURY OF TECHNOLOGIES HTE COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50746.
Programs
Names and aliases
| CENTURY OF TECHNOLOGIES HTE COMPANY LIMITED | primary |
| CENTURY OF TECHNOLOGIES HTE CO LTD | alias (strong) |
| OOO VEK TEKHNOLOGII PTO | alias (strong) |
| VEK PTO | alias (weak) |
| VEK TECHNOLOGIES PTO | alias (strong) |
Identifiers
| Registration Number | 1109847047023 | Russia |
| Tax ID No. | 7806446153 | Russia |
Details
| Countries | |
| Addresses | Pl. Karla Faberzhe D. 8 Lit. A, Pomeshch 8-N, Kom. 22 Saint Petersburg 195112 Russia; Ul. Nikpolskaya 6 Building 2, Bipark Center, Office 618 (Floor 6) Moscow 117403 Russia; Sverdlovsky Tract, House 12 Office 34 Chelyabinsk 454036 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.