Lists › OFAC SDN › ofac_sdn-44143
STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMET
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44143.
Programs
Names and aliases
| STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMET | primary |
Identifiers
| Registration Number | 1229300078370 | Russia |
| Tax ID No. | 9303012971 | Russia |
Details
| Countries |  Ukraine |
| Addresses | 101 Postysheva St. Donetsk 283086 Ukraine |
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.