Lists › OFAC SDN › ofac_sdn-40959
VOSTOCHNAYA VERF JOINT STOCK COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40959.
Programs
Names and aliases
| VOSTOCHNAYA VERF JOINT STOCK COMPANY | primary |
| VOSTOCHNAYA VERF PAO | alias (strong) |
| AO VOSTOCHNAYA VERF | alias (strong) |
Identifiers
| Registration Number | 1022501797064 | Russia |
| Tax ID No. | 2537009643 | Russia |
Details
| Countries |  Russia |
| Addresses | 1 Geroev Tikhookeantsev St. Vladivostok 690017 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.