ListsOFAC SDN › ofac_sdn-42727

JSC NGT

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42727.

Programs

RUSSIA-EO14024

Names and aliases

JSC NGTprimary
NGT AOalias (weak)
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NGTalias (strong)

Identifiers

Tax ID No.5902186000Russia
Registration Number1025900513935Russia
Government Gazette Number52275083Russia

Details

CountriesRussia Russia
AddressesUl. Fominskaya D.54 Perm 614058 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.