Saint-Petersburg International Banking Conference LLC OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 1178964793
- Type
- Organization
- Sanctions program
- US-RUSHAR
- Country
- RU
- Aliases tracked
- 3
Aliases / AKAs
- Limited Liability Company Saint-Petersburg International Banking Conference (a.k.a.)
- PSB Avtofaktoring (a.k.a.)
- Общество с ограниченной ответственностью Санкт-Петербургская Международная банковская конференция (a.k.a.)
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