ListsOFAC SDN › ofac_sdn-34643

IKS JOINT STOCK COMPANY

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34643.

Programs

RUSSIA-EO14024

Names and aliases

IKS JOINT STOCK COMPANYprimary
IKS JSCalias (weak)
AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI ZASTROISHCHIK IKSalias (strong)
AO SZ IKSalias (weak)

Identifiers

Registration Number1025203020424Russia
Tax ID No.5263023906Russia

Details

CountriesRussia Russia
Addresses33 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.