Lists › OFAC SDN › ofac_sdn-46530
JSC ZENIT BELOMO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46530.
Programs
Names and aliases
| JSC ZENIT BELOMO | primary |
| AAT ZENIT BELOMA | alias (strong) |
| JOINT STOCK COMPANY ZENIT BELOMO | alias (strong) |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO ZENIT BELOMO | alias (strong) |
Identifiers
| Tax ID No. | 600102155 | Belarus |
Details
| Countries |  Belarus |
| Addresses | 26 Chapayev Str., Vileyka Minsk Region 222416 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.