Lists › OFAC SDN › ofac_sdn-20293
CJSC SOVMORTRANS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 20293.
Programs
Names and aliases
| CJSC SOVMORTRANS | primary |
| SOVMORTRANS CJSC | alias (strong) |
Details
| Countries |  Russia |
| Addresses | Rakhmanovskiy lane, 4 bld. 1 Moscow 127994 Russia |
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.