Lists › OFAC SDN › ofac_sdn-46471
OPEN JOINT STOCK COMPANY ALEVKURP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46471.
Programs
Names and aliases
| OPEN JOINT STOCK COMPANY ALEVKURP | primary |
| JSC ALEVKURP | alias (strong) |
| OJSC ALEVKURP | alias (strong) |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO ALEVKURP | alias (strong) |
Identifiers
| Tax ID No. | 101148789 | Belarus |
Details
| Countries |  Belarus |
| Addresses | Korolev Stan, st. Moskovskaya, Borovlyansky Minsk Minsk Region 223027 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.