Lists › OFAC SDN › ofac_sdn-35001
JSC INFRAVEB
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35001.
Programs
Names and aliases
| JSC INFRAVEB | primary |
| AKTSIONERNOE OBSHCHESTVO VEB INFRASTRUKTURA | alias (strong) |
| AO INFRAVEB | alias (strong) |
Identifiers
| Registration Number | 1027739088410 | Russia |
| Tax ID No. | 7704133578 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Mashi Poryvaevoi D. 7 str. V Moscow 107078 Russia; ul. Vozdvizhenka D. 7/6, str. 1, et/pom/kom 3/II/7 Moscow 119019 Russia |
Remarks (as published)
(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
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.