Lists › OFAC SDN › ofac_sdn-35159
ZAO AKUTA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35159.
Programs
Names and aliases
| ZAO AKUTA | primary |
| CJSC AKUTA | alias (strong) |
| CLOSED JOINT STOCK COMPANY AKUTA | alias (strong) |
| ZAKRYTOE AKTSIONERNOE OBSHCHESTVO AKUTA | alias (strong) |
| ACUTA | alias (weak) |
Identifiers
| Registration Number | 1089847377586 | Russia |
| Tax ID No. | 7813426574 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Pionerskaya D. 44 Saint Petersburg 197110 Russia |
Same name on other lists
Закрытое Акционерное Общество “Акута” (eu_fsf)
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.