Lists › OFAC SDN › ofac_sdn-50810
LIMITED LIABILITY COMPANY ADVANTA M SPB
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50810.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY ADVANTA M SPB | primary |
Identifiers
| Registration Number | 1187847122121 | Russia |
| Tax ID No. | 7811692203 | Russia |
Details
| Countries | Region: Russia |
| Addresses | Ul. Samoilovoi D. 5 Lit. S, Office 10 Saint Petersburg 192102 Region: 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.