Lists › OFAC SDN › ofac_sdn-35854
JOINT STOCK COMPANY KRONSHTADT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35854.
Programs
Names and aliases
| JOINT STOCK COMPANY KRONSHTADT | primary |
| AKTSIONERNOE OBSHCHESTVO KRONSHTADT | alias (strong) |
| AO KRONSHTADT | alias (strong) |
Identifiers
| Registration Number | 1027809176141 | Russia |
| Tax ID No. | 7808035536 | Russia |
Details
| Countries |  Russia |
| Addresses | Descartes Business Center Building 9, No. 18 Moscow 1115432 Russia; Building 4, No. 54 Maliy Prospekt St. Petersburg 199178 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.