Lists › OFAC SDN › ofac_sdn-58126
AVRATEK OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58126.
Programs
Names and aliases
| AVRATEK OOO | primary |
Identifiers
| Registration Number | 5137746162296 | Russia |
| Tax ID No. | 7715985119 | Russia |
Details
| Countries | |
| Addresses | Pom. 3/23, D. 39, Str. 80, Prospekt Leningradsky Moscow 125167 Russia |
Remarks (as published)
(Linked To: NAMAZI, Behrouz)
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.