ListsOFAC SDN › ofac_sdn-50912

VOLTAG LLC

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50912.

Programs

RUSSIA-EO14024

Names and aliases

VOLTAG LLCprimary

Identifiers

Registration Number1157746520876Russia
Tax ID No.7718222676Russia

Details

CountriesRussia Russia
AddressesPR-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.