ListsOFAC SDN › ofac_sdn-45752

STANKIM

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45752.

Programs

RUSSIA-EO14024

Names and aliases

STANKIMprimary

Identifiers

Registration Number1041800261579Russia
Tax ID No.1831097040Russia

Details

CountriesRussia Russia
Addressesul. 10 Let Oktyabrya d. 60, office 308 D Izhevsk 426065 Russia; ul. Svobody d. 173, kv. 905 Izhevsk 426011 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.