Lists › OFAC SDN › ofac_sdn-45621
AKTSIONERNOE OBSHCHESTVO RUST 95
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45621.
Programs
Names and aliases
| AKTSIONERNOE OBSHCHESTVO RUST 95 | primary |
| AO RUST 95 | alias (weak) |
Identifiers
| Registration Number | 1027700457443 | Russia |
| Tax ID No. | 7728120384 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Severnaya D. 12 Kolpino 196655 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.