Lists › OFAC SDN › ofac_sdn-46515
FEDERAL STATE ENTERPRISE KAMENSKY COMBINE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46515.
Programs
Names and aliases
| FEDERAL STATE ENTERPRISE KAMENSKY COMBINE | primary |
| FEDERALNOE KAZENNOE PREDPRIYATIE KOMBINAT KAMENSKI | alias (strong) |
| KOMBINAT KAMENSKI FKP | alias (strong) |
| KOMBINAT KAMENSKII | alias (weak) |
Identifiers
| Registration Number | 1066147003658 | Russia |
| Tax ID No. | 6147025090 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Saprygina D.8 Kamensk-Shakhtinskiy 347801 Russia |
Same name on other lists
FSE Kamensky Zavod (eu_fsf), Federal State Enterprise Kamensky Combine (uk_fcdo)
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.