Lists › OFAC SDN › ofac_sdn-46655
OPEN JOINT STOCK COMPANY DOLTA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46655.
Programs
Names and aliases
| OPEN JOINT STOCK COMPANY DOLTA | primary |
| AKTSIONERNOE OBSHCHESTVO DOLTA | alias (strong) |
Identifiers
| Tax ID No. | 7715352814 | Russia |
| Registration Number | 1027715012863 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Vereiskaya D. 29A Str. 4 Moscow 121351 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.