Lists › OFAC SDN › ofac_sdn-41965
AKTSIONERNOE OBSHCHESTVO TORGOVYI DOM PROTON-ELEKTROTEKS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41965.
Programs
Names and aliases
| AKTSIONERNOE OBSHCHESTVO TORGOVYI DOM PROTON-ELEKTROTEKS | primary |
| AO TD PROTON-ELEKTROTEKS | alias (strong) |
| TRADING HOUSE PROTON-ELECTROTEX | alias (strong) |
Identifiers
| Registration Number | 1065753010641 | Russia |
| Tax ID No. | 5753039510 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Leskova d. 19 pomeshchenie 27, office 14 Orel 302040 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.