Lists › OFAC SDN › ofac_sdn-46438
JOINT STOCK COMPANY TYUMEN BATTERY FACTORY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46438.
Programs
Names and aliases
| JOINT STOCK COMPANY TYUMEN BATTERY FACTORY | primary |
| TYUMEN ACCUMULATOR PLANT | alias (strong) |
Identifiers
| Registration Number | 1027200797392 | Russia |
| Tax ID No. | 7204001630 | Russia |
Details
| Countries |  Russia |
| Addresses | 103, Yamskaya Street Tyumen 625001 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.