Lists › OFAC SDN › ofac_sdn-35016
JSC SLAVA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35016.
Programs
Names and aliases
| JSC SLAVA | primary |
| MOSCOW JOINT STOCK COMPANY SLAVA SECOND WATCH FACTORY | alias (strong) |
| AO SLAVA | alias (strong) |
Identifiers
| Registration Number | 1027700324530 | Russia |
| Tax ID No. | 7714046028 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Verkhnaya d. 34, Str. 1, 2 Et, Pom. 8, Komn. 50 Moscow 125040 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.