OFAC UID 58288 · SDN · Entity
SHELBIT TECHNOLOGIES LTD SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA W LIKWIDACJI
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- pre-2016
Also known as
- SHELBIT TECHNOLOGIES LTD · a.k.a.
- SHELBIT LTD · a.k.a.
Addresses
- 22B 21A Bartycka 00-716 Warsaw Poland
Identifiers
- Tax ID No.: 5214033324 (Poland)
- Business Registration Number: 526184547 (Poland)
- Registration Number: 0001053647 (Poland)
- Organization Established Date: 24 Aug 2023
- Organization Type:: Other monetary intermediation
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886