Lists › OFAC SDN › ofac_sdn-45788
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INSTRUMENT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45788.
Programs
Names and aliases
| ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INSTRUMENT | primary |
| INSTRUMENT AO | alias (weak) |
Identifiers
| Registration Number | 1025202395140 | Russia |
| Tax ID No. | 5261020674 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 16 pom, 2, ul. Krasnodarskaya Moscow 109382 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.