Lists › OFAC Consolidated › ofac_cons-19692
ACHIM DEVELOPMENT, OOO
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 19692.
Programs
Names and aliases
| ACHIM DEVELOPMENT, OOO | primary |
| ACHIM DEVELOPMENT | alias (strong) |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT' | alias (strong) |
Identifiers
| Registration ID | 1148904001971 | |
| Government Gazette Number | 32131525 | |
| Tax ID No. | 8904075533 |
Details
| Countries |  Russia |
| Addresses | d. 7 ul. Promyshlennaya Novy Urengoi Yamalo-Nenetski a.o. 629306 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.