Lists › OFAC SDN › ofac_sdn-45708
JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45708.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA | primary |
| AO OEZ PPT ALABUGA | alias (strong) |
| AKTSIONERNOE OBSHCHESTVO OSOBAYA EKONOMICHESKAYA ZONA PROMYSHLENNO-PROIZVODSTVENNOGO TIPA ALABUGA | alias (strong) |
Identifiers
| Tax ID No. | 1646019914 | Russia |
| Registration Number | 1061674037259 | Russia |
| Government Gazette Number | 95427882 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Sh-2 (Oez Alabuga Ter.) 4/1 Yelabuga Tatarstan 423600 Russia; Promploshchadka Alabuga, ul. Sh-2, Korp. 4/1 Yelabuga Volga federal region, Republic of Tatarstan 423600 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.