Lists › OFAC Consolidated › ofac_cons-23566
SOVKHOZ CHERVISHEVSKI PAO
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 23566.
Programs
Names and aliases
| SOVKHOZ CHERVISHEVSKI PAO | primary |
| OJSC SOVKHOZ CHERVISHEVSKY | alias (strong) |
| SOVKHOZ CHERVISHEVSKY, JSC | alias (strong) |
| OPEN JOINT STOCK COMPANY SOVKHOZ CHERVISHEVSKY | alias (strong) |
Identifiers
| Registration ID | 1027200789142 | Russia |
| Tax ID No. | 7224019466 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 81 Sovetskaya Ulitsa S. Chervichevsky Tyumensky Rayon Tyumenskaya Oblast 625519 Russia |
Remarks (as published)
For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)
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.