Lists › OFAC SDN › ofac_sdn-32954
JOINT STOCK COMPANY NOBILITY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 32954.
Programs
Names and aliases
| JOINT STOCK COMPANY NOBILITY | primary |
| NOBILITY JSC | alias (strong) |
Identifiers
| Business Registration Number | 1207800055341 | Russia |
| Tax ID No. | 7802706763 | Russia |
Details
| Countries | |
| Addresses | Bolshoy 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.