Lists › OFAC SDN › ofac_sdn-43099
JOINT STOCK COMPANY POLYUS ALDAN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43099.
Programs
Names and aliases
| JOINT STOCK COMPANY POLYUS ALDAN | primary |
Identifiers
| Registration ID | 1051400027579 | Russia |
| Tax ID No. | 1402046085 | Russia |
Details
| Countries | |
| Addresses | 14 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.