Lists › OFAC SDN › ofac_sdn-44872
SVETLANA ROST JOINT STOCK COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44872.
Programs
Names and aliases
| SVETLANA ROST JOINT STOCK COMPANY | primary |
| AKTSIONERNOE OBSHCHESTVO SVETLANA ROST | alias (strong) |
Identifiers
| Registration Number | 1047855125592 | Russia |
| Tax ID No. | 7802309269 | Russia |
Details
| Countries |  Russia |
| Addresses | d.27 Prospekt Engelsa Saint Petersburg 194156 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.