ListsOFAC SDN › ofac_sdn-52195

LIMITED LIABILITY COMPANY AIDRONEKS

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52195.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY AIDRONEKSprimary
IDRONEXalias (strong)

Identifiers

Registration Number1197847232220Russia
Tax ID No.7810781443Russia

Details

CountriesRussia Russia
AddressesSuite 16, Letter A, Building 6 63 Blagodatnaya Street Saint Petersburg 196105 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.