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KRYMTETS, AO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25118.
Programs
Names and aliases
| KRYMTETS, AO | primary |
| AKTSIONERNOE OBSHCHESTVO KRYMTEPLOELEKTROTSENTRAL | alias (strong) |
| AO, KRIMTETS | alias (strong) |
| KRYMTEPLOELEKTROTSENTRAL, AO | alias (strong) |
Identifiers
| Registration Number | 1159102014169 | Russia |
| Tax ID No. | 9102070194 | Russia |
| Government Gazette Number | 00828288 | Russia |
Details
| Countries |  Ukraine |
| Addresses | 1, ul. Montazhnaya Pgt. Gresovski Simferopol Crimea 295493 Ukraine |
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.