Lists › OFAC SDN › ofac_sdn-45037
JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45037.
Programs
Names and aliases
| JOINT STOCK COMPANY KRAFTWAY CORPORATION PLS | primary |
| JOINT STOCK COMPANY KRAFTVEY KORPOREYSHN PLS | alias (strong) |
| JSC KRAFTWAY CORPORATION PLC | alias (strong) |
| JSC KRAFTVEY KORPOREYSHN PLS | alias (strong) |
| AO KRAFTVEI KORPOREISHN PLS | alias (strong) |
| AO KRAFTWAY PSC | alias (strong) |
| CRAFTWAY CORPORATON PLS | alias (strong) |
Identifiers
| Tax ID No. | 5018037096 | Russia |
| Registration Number | 1025002041525 | Russia |
Details
| Countries |  Russia |
| Addresses | Sh. Kievskoe d. 64 Obninsk Kaluga Region 249032 Russia; 16 3rd Mytishchinskaya Street Moscow 129626 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.