Lists › OFAC SDN › ofac_sdn-46071
OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46071.
Programs
Names and aliases
| OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANY | primary |
| AMKODOR OAO | alias (strong) |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO AMKODOR UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA | alias (strong) |
Identifiers
| Tax ID No. | 100135676 | Belarus |
| Government Gazette Number | 05762507 | Belarus |
Details
| Countries |  Belarus |
| Addresses | D. 8, kom. 201, Nezhiloe pomeshchenie, ul. P. Brovki Minsk 220013 Belarus |
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.