Lists › OFAC SDN › ofac_sdn-51563
PETRO WELT TECHNOLOGIES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51563.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| PETRO WELT TECHNOLOGIES | primary |
Identifiers
| Registration Number | 1157746800133 | Russia |
| Tax ID No. | 7706425914 | Russia |
Details
| Countries |  Russia |
| Addresses | Per. 2-I Kazachii D. 4 Str. 1 Moscow 119180 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.