Lists › OFAC SDN › ofac_sdn-44965
AKTSIONERNOE OBSHCHESTVO MOSINZHPROEKT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44965.
Programs
Names and aliases
| AKTSIONERNOE OBSHCHESTVO MOSINZHPROEKT | primary |
| MOSINZHPROEKT AO | alias (strong) |
| MOSINZHPROEKT JSC | alias (strong) |
Identifiers
| Government Gazette Number | 03997784 | Russia |
| Registration Number | 1107746614436 | Russia |
| Tax ID No. | 7701885820 | Russia |
Details
| Countries |  Russia |
| Addresses | B-R Khodynskii D.10 Moscow 125252 Russia; Per. Sverchkov D. 4/1 Moscow 101000 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.