Lists › OFAC SDN › ofac_sdn-46414
OAO EPK SAMARA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46414.
Programs
Names and aliases
| OAO EPK SAMARA | primary |
Identifiers
| Tax ID No. | 6316040924 | Russia |
| Registration Number | 1026301154934 | Russia |
Details
| Countries | |
| Addresses | ul. Michurina, d. 98 A Samara 443068 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.