Lists › OFAC Consolidated › ofac_cons-18809
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18809.
Programs
Names and aliases
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT | primary |
| VO STANKOIMPORT, OAO | alias (strong) |
| OPEN JOINT-STOCK COMPANY FOREIGN TRADE ENTERPRISE STANKOIMPORT | alias (strong) |
| STANKOIMPORT FOREIGN TRADE ASSOCIATION OPEN JOINT STOCK COMPANY | alias (strong) |
| VO STANKOIMPORT OJSC | alias (strong) |
Identifiers
| Registration ID | 1047728029051 | |
| Government Gazette Number | 00225271 | |
| Tax ID No. | 7728309982 |
Details
| Countries |  Russia |
| Addresses | d. 34/63 ul. Obrucheva Moscow 117342 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)
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.