ListsOFAC SDN › ofac_sdn-46685

FEDERAL STATE ENTERPRISE ANOZIT

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46685.

Programs

RUSSIA-EO14024

Names and aliases

FEDERAL STATE ENTERPRISE ANOZITprimary

Identifiers

Registration Number1065471010340Russia
Tax ID No.5452112527Russia

Details

CountriesRussia Russia
AddressesUl. Sadovoe Koltso D. 1 Samara 632380 Russia

Same name on other lists

Federal State Enterprise Anozit (eu_fsf), FEDERAL STATE ENTERPRISE ANOZIT (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.