Lists › OFAC Consolidated › ofac_cons-18795
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18795.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA | primary |
| NOVO VYATKA OPEN JOINT STOCK COMPANY | alias (strong) |
Identifiers
| Registration Number | 1034316578680 | Russia |
| Tax ID No. | 4345029946 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 51 korp. 2 ul. Sovetskaya Kirov Kirovskaya obl. 610008 Russia |
Remarks (as published)
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Same name on other lists
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.