Lists › OFAC SDN › ofac_sdn-51215
LIMITED LIABILITY COMPANY TRADING HOUSE VECTOR
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51215.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY TRADING HOUSE VECTOR | primary |
| LLC TRADING HOUSE VECTOR | alias (strong) |
Identifiers
| Business Registration Number | 1083808013178 | Russia |
| Tax ID No. | 3808184570 | Russia |
| Government Gazette Number | 87059789 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Rossiiskaya, D. 2A, KV. 10 Irkutsk Irkutsk Oblast 664025 Russia |
Remarks (as published)
(Linked To: YAMSHCHIKOV, Artem Mikhailovich)
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.