Lists › OFAC SDN › ofac_sdn-50909
LIMITED LIABILITY COMPANY NTC ARSENAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50909.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY NTC ARSENAL | primary |
| LTD NTC ARSENAL | alias (strong) |
| NTTS ARSENAL | alias (strong) |
Identifiers
| Registration Number | 1217800012055 | Russia |
| Tax ID No. | 7810912488 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Varshavskaya D. 5A, Lit. R Pomeshch. 8-N, Kom. 17 Saint Petersburg 196128 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.