AVRATEK OOO

Entity · Moscow · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: NPWMD, IFSR
Address: Pom. 3/23, D. 39, Str. 80, Prospekt Leningradsky, Moscow, 125167, RU
Pom. 3/23, D. 39, Str. 80, Prospekt Leningradsky, Moscow, 125167, RU
Identifiers: Registration Number, 5137746162296, RU; Tax ID No., 7715985119, RU; Additional Sanctions Information -, Subject to Secondary Sanctions; Website, https://avratek.com; Organization Established Date, 06 Dec 2013
Remarks: (Linked To: NAMAZI, Behrouz)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists