Lists › OFAC SDN › ofac_sdn-50780
ETS SIBERIA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50780.
Programs
Names and aliases
| ETS SIBERIA | primary |
| ITS SIBIR | alias (strong) |
| LLC ITS SIBIR | alias (strong) |
Identifiers
| Registration Number | 1082468021910 | Russia |
| Tax ID No. | 2466208907 | Russia |
Details
| Countries |  Russia |
| Addresses | Severnoe shosse D 31 Krasnoyarsk 660020 Russia; Severnoye highway, 16a Krasnoyarsk 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.