ListsOFAC SDN › ofac_sdn-43099

JOINT STOCK COMPANY POLYUS ALDAN

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43099.

Programs

RUSSIA-EO14024

Names and aliases

JOINT STOCK COMPANY POLYUS ALDANprimary

Identifiers

Registration ID1051400027579Russia
Tax ID No.1402046085Russia

Details

CountriesRussia Russia
Addresses14 Stroitelnaya Street Nizhniy Kuranakh Town 678940 Russia

Remarks (as published)

(Linked To: PUBLIC JOINT STOCK COMPANY POLYUS)

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.