Lists › EU Consolidated › eu_fsf-EU.10368.61
OKENIT d. d.
Organization on the EU Consolidated Financial Sanctions List, listed June 23, 2023. Source reference EU.10368.61.
Programs
Names and aliases
| OKENIT d. d. | primary |
| Spoločnosť OKENIT JSC | alias (strong) |
| АКЦИОНЕРНОЕ ОБЩЕСТВО “ОКЕНИТ” | alias (strong) |
| AKTSIONERNOE OBSHCHESTVO “OKENIT” | alias (strong) |
| sociedad anónima OKENIT | alias (strong) |
| OKENIT JSC | alias (strong) |
| OKENIT SA | alias (strong) |
| Akciová společnost OKENIT | alias (strong) |
| AO “OKENIT” | alias (strong) |
Identifiers
| National Fiscal Code | 7811227439 | RU |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.