Lists › OFAC SDN › ofac_sdn-52236
LIMITED LIABILITY COMPANY VELOKS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52236.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY VELOKS | primary |
Identifiers
| Tax ID No. | 7805759989 | Russia |
| Registration Number | 1197847240480 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 19 litera R kom. 434, ul. Promyshlennaya St. 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.