Lists › OFAC SDN › ofac_sdn-38176
AKTSIONERNOE OBSHCHESTVO GRUPPA KREMNII EL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 38176.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| AKTSIONERNOE OBSHCHESTVO GRUPPA KREMNII EL | primary |
| CJSC KREMNY AL GROUP | alias (strong) |
| AO GRUPPA KREMNY EL | alias (strong) |
| JSC GRUPPA KREMNY EL | alias (strong) |
| KREMNY GROUP | alias (strong) |
Identifiers
| Tax ID No. | 3234043140 | Russia |
| Registration Number | 1023202741781 | Russia |
Details
| Countries |  Russia |
| Addresses | Krasnoarmeyskaya 103 Bryansk 241037 Russia |
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.