Lists › OFAC SDN › ofac_sdn-24303
RENOVA GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 24303.
Programs
Names and aliases
| RENOVA GROUP | primary |
| JOINT-STOCK COMPANY RENOVA GROUP OF COMPANIES | alias (strong) |
| JSC RENOVA GROUP OF COMPANIES | alias (strong) |
Identifiers
| Registration ID | 1047796880548 | |
| Tax ID No. | 7727526670 | |
| Government Gazette Number | 772701001 |
Details
| Countries |  Russia |
| Addresses | V, 28 Balaklavskiy Prospekt Moscow 117452 Russia; 40, Malaya Ordynka Moscow 115184 Russia |
Remarks (as published)
(Linked To: VEKSELBERG, Viktor Feliksovich)
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.