ListsOFAC SDN › ofac_sdn-46572

PODOLSKKABEL

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46572.

Programs

RUSSIA-EO14024

Names and aliases

PODOLSKKABELprimary
AO NP PODOLSKKABELalias (strong)

Identifiers

Registration Number1025004706825Russia
Tax ID No.5036002480Russia

Details

CountriesRussia Russia
AddressesUl. Bronnitskaya D. 11 Podolsk 142103 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.