Lists › OFAC SDN › ofac_sdn-45964
JOINT STOCK COMPANY NEW HOLDING 1
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45964.
Programs
Names and aliases
| JOINT STOCK COMPANY NEW HOLDING 1 | primary |
Identifiers
| Tax ID No. | 9701221935 | Russia |
| Registration Number | 1227700618837 | Russia |
Details
| Countries |  Russia |
| Addresses | 14 Spartakovskaya Square Building 3, Suite 9N/2, Office 222 Moscow 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.