Lists › OFAC SDN › ofac_sdn-36059
JOINT STOCK COMPANY SVETLOVSKY ENTERPRISE ERA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36059.
Programs
Names and aliases
| JOINT STOCK COMPANY SVETLOVSKY ENTERPRISE ERA | primary |
| JSCO SVETLOVSKY ENTERPRISE ERA | alias (strong) |
| JSC SP ERA | alias (strong) |
| JOINT-STOCK COMPANY SVETLOVSKAYA ERA | alias (strong) |
| SVETLOVSKY ENTERPRISE ERA | alias (strong) |
| JOINT STOCK COMPANY SVETLOVSKOE ENTERPRISE ERA | alias (strong) |
Identifiers
| Tax ID No. | 3913007731 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Chaykinoy, 1, Svetly Kaliningrad Region 238340 Russia |
Remarks (as published)
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
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.