Lists › OFAC SDN › ofac_sdn-42069
RUSATOM OVERSEAS JOINT STOCK COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42069.
Programs
Names and aliases
| RUSATOM OVERSEAS JOINT STOCK COMPANY | primary |
| RUSATOM OVERSEAS JSC | alias (strong) |
| RAOS JSC | alias (weak) |
| JSC RUSATOM OVERSIZ | alias (strong) |
Identifiers
| Tax ID No. | 7725413350 | Russia |
Details
| Countries | |
| Addresses | Simonov Plaza Business Centre, Leninskaya Sloboda Str. 26 building 5 Moscow 115280 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.