Lists › OFAC SDN › ofac_sdn-35883
JSC RAWENSTVO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35883.
Programs
Names and aliases
| JSC RAWENSTVO | primary |
| AO RAVENSTVO | alias (strong) |
| SC RAWENSTVO | alias (strong) |
Identifiers
| Registration Number | 1069847101169 | Russia |
| Tax ID No. | 7805395957 | 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.