Lists › OFAC Consolidated › ofac_cons-20008
OPEN JOINT STOCK COMPANY CHAYKA
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 20008.
Programs
Names and aliases
| OPEN JOINT STOCK COMPANY CHAYKA | primary |
| PJSC CHAIKA | alias (strong) |
| OAO CHAIKA | alias (strong) |
| CHAIKA OJSC | alias (strong) |
Identifiers
| Tax ID No. | 7704021200 | Russia |
Details
| Countries |  Russia |
| Addresses | Russia; Turchaninov Per., D. 3, BLDG 1, G. Moscow 119034 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.