Lists › OFAC SDN › ofac_sdn-46513
AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46513.
Programs
Names and aliases
| AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA | primary |
| JOINT STOCK COMPANY UNITED INVESTMENT GROUP | alias (strong) |
Identifiers
| Registration Number | 1197847134704 | Russia |
| Tax ID No. | 7802691764 | Russia |
Details
| Countries |  Russia |
| Addresses | Nab. Pirogovskaya D. 21 Lit. A Saint Petersburg 195277 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.