Lists › OFAC SDN › ofac_sdn-40977
ENERGOSPECMONTAZH JSC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40977.
Programs
Names and aliases
| ENERGOSPECMONTAZH JSC | primary |
| JSC ENERGOSPECMONTAZH | alias (strong) |
| JSC ENERGOSPETSMONTAZH | alias (strong) |
Identifiers
| Public Registration Number | 07629706 | Russia |
| Tax ID No. | 7718083574 | Russia |
| Registration Number | 1027739052912 |
Details
| Countries |  Russia |
| Addresses | 27, Boytsovaya Street Moscow 107150 Russia; House 43, structure 1, Kabinet 12 etazh 10 Highway Altufyevskoye Moscow 127410 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.