ListsOFAC SDN › ofac_sdn-58126

AVRATEK OOO

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58126.

Programs

IFSR, NPWMD

Names and aliases

AVRATEK OOOprimary

Identifiers

Registration Number5137746162296Russia
Tax ID No.7715985119Russia

Details

CountriesRussia Russia
AddressesPom. 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.