Lists › OFAC SDN › ofac_sdn-40326
JOINT STOCK COMPANY OBUKHOVSKOYE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40326.
Programs
Names and aliases
| JOINT STOCK COMPANY OBUKHOVSKOYE | primary |
| OBUHOVSKOE JSC | alias (strong) |
| CJSC OBUKHOVSKOYE | alias (strong) |
| SC OBUKHOVSKOYE | alias (strong) |
Identifiers
| Tax ID No. | 7805025258 | Russia |
| Registration Number | 1037811025152 | Russia |
Details
| Countries |  Russia |
| Addresses | Tsvetochnaya st., 7 Saint Petersburg 196084 Russia 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.