Lists › OFAC SDN › ofac_sdn-35878
AKTSIONERNOE OBSHCHESTVO RAVENSTVO-SERVICE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35878.
Programs
Names and aliases
| AKTSIONERNOE OBSHCHESTVO RAVENSTVO-SERVICE | primary |
| AO RAVENSTVO-SERVICE | alias (strong) |
| SC RAWENSTVO-SERVICE | alias (strong) |
Identifiers
| Registration Number | 1079847012453 | Russia |
| Tax ID No. | 7805417618 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Promyshlennaya D. 19 Saint Petersburg 198099 Russia |
Remarks (as published)
(Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON)
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.