Lists › OFAC SDN › ofac_sdn-44869
AKTSIONERNOE OBSHCHESTVO PLUTON
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44869.
Programs
Names and aliases
| AKTSIONERNOE OBSHCHESTVO PLUTON | primary |
Identifiers
| Registration Number | 1027739057356 | Russia |
| Tax ID No. | 7709093255 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Nizhnyaya Syromyatnicheskaya D. 11 Moscow 105120 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.