Lists › OFAC SDN › ofac_sdn-44031
ALEKSINSKII KHIMICHESKII KOMBINAT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44031.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| ALEKSINSKII KHIMICHESKII KOMBINAT | primary |
| AKHK | alias (weak) |
| ALEKSINSKY CHEMICAL PLANT | alias (strong) |
| ALEKSINSKY CHEMICAL COMBINE | alias (strong) |
Identifiers
| Registration Number | 1027100507510 | Russia |
| Tax ID No. | 7111003056 | Russia |
Details
| Countries |  Russia |
| Addresses | pl. Pobedy D. 21 Aleksin 301361 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.