Lists › OFAC SDN › ofac_sdn-50912
VOLTAG LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50912.
Programs
Names and aliases
| VOLTAG LLC | primary |
Identifiers
| Registration Number | 1157746520876 | Russia |
| Tax ID No. | 7718222676 | Russia |
Details
| Countries | |
| Addresses | PR-D Berezovoi Roshchi D. 4, Floor 2 Office 3 Moscow 125252 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.