ListsOFAC SDN › ofac_sdn-32954

JOINT STOCK COMPANY NOBILITY

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 32954.

Programs

PEESA-EO14039, RUSSIA-EO14024

Names and aliases

JOINT STOCK COMPANY NOBILITYprimary
NOBILITY JSCalias (strong)

Identifiers

Business Registration Number1207800055341Russia
Tax ID No.7802706763Russia

Details

CountriesRussia Russia
AddressesBolshoy Sampsonievsky pr. 60, lit. A, pom. 2N/1114 St. Petersburg 194044 Russia; Unit 2H114, Leter A, prospekt Bolshoy Sampsoniyevskiy 60 St. Petersburg 194044 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.