Lists › OFAC SDN › ofac_sdn-37018
AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37018.
Programs
Names and aliases
| AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO | primary |
| VORONEZHSKI OOO | alias (strong) |
| APK VORONEZHSKII | alias (strong) |
Identifiers
| Registration Number | 1053300906900 | Russia |
| Tax ID No. | 3306009951 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul Molodezhnaya D.1A Kuzminskoye 601769 Russia |
Remarks (as published)
(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)
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.