Lists › OFAC Consolidated › ofac_cons-20640
RASSVET, OAO
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 20640.
Programs
Names and aliases
| RASSVET, OAO | primary |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'RASSVET' | alias (strong) |
| OAO 'RASSVET' | alias (strong) |
| OPEN JOINT STOCK COMPANY 'RASSVET' | alias (strong) |
| ZAKRYTOE AKTSIONERNOE OBSHCHESTVO RASSVET | alias (strong) |
Identifiers
| Government Gazette Number | 00547371 | |
| Tax ID No. | 4710004180 | |
| Registration ID | 1024701557726 |
Details
| Countries |  Russia |
| Addresses | D. Retyum Luzhski Raion Leningradskaya Obl. 188230 Russia; Retiun Village Lujskiy District Leningrad Region 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: JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK)
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.