Lists › OFAC SDN › ofac_sdn-39165
JOINT STOCK COMPANY ELEMENT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39165.
Programs
Names and aliases
| JOINT STOCK COMPANY ELEMENT | primary |
| ELEMENT GROUP | alias (strong) |
Identifiers
| Tax ID No. | 9703014282 | Russia |
| Registration Number | 1207700245532 | Russia |
Details
| Countries |  Russia |
| Addresses | 12 Presnenskaya Waterfront Moscow 123112 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.