Lists › OFAC Consolidated › ofac_cons-20000
BPO PECHATNIKI, OAO
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 20000.
Programs
Names and aliases
| BPO PECHATNIKI, OAO | primary |
| OPEN JOINT STOCK COMPANY 'BUMAZHNO-POLIGRAFICHESKOYE OBYEDINENIYE 'PECHATNIKI' | alias (strong) |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BUMAZHNO-POLIGRAFICHESKOE OBEDINENIE 'PECHATNIKI' | alias (strong) |
Identifiers
| Registration ID | 1087746844240 | |
| Government Gazette Number | 87562873 | |
| Tax ID No. | 7706694089 |
Details
| Countries |  Russia |
| Addresses | d. 53, ul. Ryabinovaya Moscow 121471 Russia; D. 4, Brodnikov Per. Moscow 119180 Russia |
Remarks (as published)
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC)
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.