Lists › OFAC SDN › ofac_sdn-41083
STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41083.
Programs
Names and aliases
| STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR | primary |
Identifiers
| Business Registration Number | 4022000124 | Russia |
| Tax ID No. | 9001011019 | Russia |
Details
| Countries |  Ukraine |
| Addresses | 4 Victory Square Melitopol 72300 Ukraine; 51 Getmana Sahaidachnovo St. Melitopol 72312 Ukraine |
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.