Lists › OFAC SDN › ofac_sdn-51085
SEVERNYI VETER - TB LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51085.
Programs
Names and aliases
| SEVERNYI VETER - TB LIMITED LIABILITY COMPANY | primary |
Identifiers
| Tax ID No. | 7805797462 | Russia |
| Registration Number | 1227800122153 | Russia |
Details
| Countries |  Russia |
| Addresses | UL Marshala Govorova D. 35 K. 4. LIT. I, Pomeshch. 16-N, Office #308A Saint Petersburg 198095 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.