Lists › OFAC SDN › ofac_sdn-52718
PAYLINK LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52718.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| PAYLINK LIMITED | primary |
Identifiers
| Registration Number | 1247700672427 | Russia |
| Tax ID No. | 7720938259 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. 2-Ya Entuziastov D. 5, K. 40, Pomeshch. 3/2 Vn. Ter. G. Munitsipalnyy Okrug Perovo Moscow 111024 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.