Lists › OFAC SDN › ofac_sdn-51604
LIMITED LIABILITY COMPANY WELLTECH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51604.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| LIMITED LIABILITY COMPANY WELLTECH | primary |
Identifiers
| Registration Number | 1228600007943 | Russia |
| Tax ID No. | 8608062534 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Noyabrskaya d. 7 floor 3 Kogalym 628486 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.