Lists › OFAC SDN › ofac_sdn-44093
JOINT STOCK COMPANY NEFTEGAZAVTOMATIKA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44093.
Programs
Names and aliases
| JOINT STOCK COMPANY NEFTEGAZAVTOMATIKA | primary |
| NEFTEGAZAVTOMATIKA AO | alias (strong) |
Identifiers
| Registration Number | 1037739224973 | Russia |
| Tax ID No. | 7724230019 | Russia |
Details
| Countries | |
| Addresses | Shosse Varshavshoe 39 Moscow 113105 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.