Lists › OFAC SDN › ofac_sdn-34754
RUSKONSALT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34754.
Programs
Names and aliases
| RUSKONSALT | primary |
| RUSKONSALT OOO | alias (strong) |
Identifiers
| Tax ID No. | 7707327194 | Russia |
| Registration Number | 1037707026940 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Malaya Semenovskaya D. 15/17 Korpus 4, Kabinet 5 (6 Floor) Moscow 107023 Russia |
Remarks (as published)
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
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.