Lists › OFAC SDN › ofac_sdn-34643
IKS JOINT STOCK COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34643.
Programs
Names and aliases
| IKS JOINT STOCK COMPANY | primary |
| IKS JSC | alias (weak) |
| AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI ZASTROISHCHIK IKS | alias (strong) |
| AO SZ IKS | alias (weak) |
Identifiers
| Registration Number | 1025203020424 | Russia |
| Tax ID No. | 5263023906 | Russia |
Details
| Countries | |
| Addresses | 33 Oktyabrskaya St. Nizhny Novgorod 603005 Russia |
Remarks (as published)
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF 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.