Lists › OFAC Consolidated › ofac_cons-19690
DRUZHBA, AO
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 19690.
Programs
Names and aliases
| DRUZHBA, AO | primary |
| DRUZHBA | alias (strong) |
| AKTSIONERNOE OBSHCHESTVO 'DRUZHBA' | alias (strong) |
Identifiers
| Registration ID | 1025003747317 | |
| Government Gazette Number | 31850347 | |
| Tax ID No. | 5030019801 |
Details
| Countries |  Russia |
| Addresses | Rogozinino Moscow 143397 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: PUBLIC JOINT STOCK COMPANY GAZPROM)
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.