Lists › OFAC SDN › ofac_sdn-37019
ANNINSKII ELEVATOR OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37019.
Programs
Names and aliases
| ANNINSKII ELEVATOR OOO | primary |
Identifiers
| Registration Number | 1063016048083 | Russia |
| Tax ID No. | 3016051334 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Engelsa D.1 Anna 396254 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.