Lists › OFAC SDN › ofac_sdn-46435
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MNOGOPROFILNAYA PROIZVODSTVENNAYA KOMMERCHESKAYA FIRMA ALKOR
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46435.
Programs
Names and aliases
| ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MNOGOPROFILNAYA PROIZVODSTVENNAYA KOMMERCHESKAYA FIRMA ALKOR | primary |
| ZAO MPFK ALKOR | alias (strong) |
Identifiers
| Registration Number | 1027200774040 | Russia |
| Tax ID No. | 7204015103 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Veteranov Truda D.46 Tyumen 625017 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.