Lists › OFAC SDN › ofac_sdn-37764
CHELNYVODOKANAL OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37764.
Programs
Names and aliases
| CHELNYVODOKANAL OOO | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHELNYVODOKANAL | alias (strong) |
| CHELNYVODOKANAL AO | alias (strong) |
Identifiers
| Registration Number | 1141650021534 | Russia |
| Tax ID No. | 1650297657 | Russia |
| Government Gazette Number | 42150340 | Russia |
Details
| Countries |  Russia |
| Addresses | Promzona, Khlebnyi Proezd 27 Naberezhnyye Chelny 423810 Russia; d. 27, proezd Khlebny Naberezhnye Chelny Tatarstan Resp. 423800 Russia |
Remarks (as published)
(Linked To: KAMAZ PUBLICLY TRADED COMPANY)
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.