Lists › OFAC SDN › ofac_sdn-40584
AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVOD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40584.
Programs
Names and aliases
| AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVOD | primary |
| 30 SRZ AO | alias (weak) |
| 30TH SHIP REPAIR FACTORY JOINT STOCK COMPANY | alias (strong) |
Identifiers
| Tax ID No. | 2512304968 | Russia |
| Registration Number | 1102503001083 | Russia |
Details
| Countries |  Russia |
| Addresses | 23 Ulitsa Sudoremontnaya Fokino 692890 Russia |
Remarks (as published)
(Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA)
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.