ListsOFAC SDN › ofac_sdn-50773

LIMITED LIABILITY COMPANY PTERO

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50773.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY PTEROprimary

Identifiers

Registration Number1177746381086Russia
Tax ID No.7714989706Russia

Details

CountriesRussia Russia
AddressesB-R Ramenskii, D. 1 Moscow 119607 Russia; Vernadskogo Ave. 12D Moscow 119415 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.