Lists › OFAC SDN › ofac_sdn-31611
AKTSIONERNOE OBSHCHESTVO AST
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 31611.
Programs
CAATSA - RUSSIA, CYBER2, NPWMD, RUSSIA-EO14024
Names and aliases
| AKTSIONERNOE OBSHCHESTVO AST | primary |
| AST, AO | alias (strong) |
Identifiers
| Tax ID No. | 7724244406 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 3k2 str. 4 etazh 5 kom. 55, shosse Kashirskoe Moscow 115230 Russia |
Same name on other lists
sociedad anónima AST (eu_fsf)
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.