Lists › OFAC SDN › ofac_sdn-44211
AO VOSTOK TREID INVEST
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44211.
Programs
Names and aliases
| AO VOSTOK TREID INVEST | primary |
Identifiers
| Registration Number | 1207700186210 | Russia |
| Tax ID No. | 9705144294 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 18A pom. 7, ul. Pobedy Kholmsk 694620 Russia |
Remarks (as published)
(Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY)
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.