Lists › OFAC SDN › ofac_sdn-44880
PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOLLERS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44880.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOLLERS | primary |
| PUBLIC JOINT STOCK COMPANY SOLLERS | alias (strong) |
| SOLLERS PUBLIC JOINT STOCK COMPANY | alias (strong) |
Identifiers
| Tax ID No. | 3528079131 | Russia |
| Government Gazette Number | 57126933 | Russia |
| Registration Number | 1023501244524 | Russia |
Details
| Countries |  Russia |
| Addresses | Moscow International Business Centre Northern Tower, 10 Moscow 123317 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.