Lists › OFAC SDN › ofac_sdn-46413
OAO EPK VOLZHSKY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46413.
Programs
Names and aliases
| OAO EPK VOLZHSKY | primary |
Identifiers
| Tax ID No. | 3435052024 | Russia |
| Registration Number | 1023402005582 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Pushkina, d. 45 Volzhsky 404112 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.