Lists › OFAC SDN › ofac_sdn-50785
LIMITED LIABILITY COMPANY DELAZIYA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50785.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY DELAZIYA | primary |
| DELASIA | alias (strong) |
Identifiers
| Registration Number | 1197847214685 | Russia |
| Tax ID No. | 7810778923 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Vasi Alekseeva D. 6 Lit. A, Pomeshch. 1-N Saint Petersburg 198188 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.