Lists › OFAC SDN › ofac_sdn-46514
JOINT STOCK COMPANY 75 ARSENAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46514.
Programs
Names and aliases
| JOINT STOCK COMPANY 75 ARSENAL | primary |
| AKTSIONERNOE OBSHCHESTVO 75 ARSENAL | alias (strong) |
Identifiers
| Registration Number | 1105043000622 | Russia |
| Tax ID No. | 5043040350 | Russia |
Details
| Countries | |
| Addresses | Sh. Moskovskoe Serpukhov 142204 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.