Lists › OFAC SDN › ofac_sdn-35887
JOINT STOCK COMPANY ZAVOD KULAKOVA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35887.
Programs
Names and aliases
| JOINT STOCK COMPANY ZAVOD KULAKOVA | primary |
| AO ZAVOD IM. A.A.KULAKOVA | alias (strong) |
| JSC ZAVOD KULAKOVA | alias (strong) |
Identifiers
| Registration Number | 5067847003428 | Russia |
| Tax ID No. | 7813346618 | Russia |
Details
| Countries | |
| Addresses | Ul. Yablochkova D. 12 Saint Petersburg 197198 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.