Lists › OFAC SDN › ofac_sdn-55046
OLD VECTOR LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55046.
Programs
Names and aliases
| OLD VECTOR LLC | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OLD VEKTOR | alias (strong) |
Identifiers
| Registration Number | 311479 3301 OOO | Kyrgyzstan |
| Tax ID No. | 01312202410041 | Kyrgyzstan |
| Digital Currency Address - ETH | 0x12de548F79a50D2bd05481C8515C1eF5183666a9 | |
| Digital Currency Address - TRX | TCFD8N3vM5b4Gr5f1kkajQsodRVNyyAq1d |
Details
| Countries |  Kyrgyzstan |
| Addresses | 172 Zh/M Archa Beshik, Ul. Kyzyl Adyr, Leninsky District Bishkek Kyrgyzstan |
Remarks (as published)
(Linked To: A7 LIMITED LIABILITY COMPANY)
Same name on other lists
Общество с ограниченной ответственностью Олд Вектор (eu_fsf), OLD VECTOR LLC (uk_fcdo)
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.