Lists › OFAC SDN › ofac_sdn-45530
AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNYI KHOLDING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45530.
Programs
Names and aliases
| AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNYI KHOLDING | primary |
Identifiers
| Registration Number | 1046604803475 | Russia |
| Government Gazette Number | 74366691 | Russia |
| Tax ID No. | 6673116225 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Simskaya D. 1, Of. 401 Yekaterinburg 620024 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.