TAATTA, AO — OFAC Sanctioned (UKRAINE-EO13685, Entity)
TAATTA, AO — OFAC Sanctioned (UKRAINE-EO13685, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: TAATTA, AO; Type: Entity; Sanctions program: UKRAINE-EO13685.
| Name | TAATTA, AO |
|---|---|
| Type | Entity |
| Sanctions program | UKRAINE-EO13685 |
| Remarks | SWIFT/BIC TAAARU8Y; BIK (RU) 049805709; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1021400000380 (Russia); Tax ID No. 1435126628 (Russia); Government Gazette Numbe |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →