Lists › OFAC SDN › ofac_sdn-46690
JOINT STOCK COMPANY PROMTEKH KAZAN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46690.
Programs
Names and aliases
| JOINT STOCK COMPANY PROMTEKH KAZAN | primary |
| AKTSIONERNOE OBSHCHESTVO PROMTEKH KAZAN | alias (strong) |
Identifiers
| Registration Number | 1161690188857 | Russia |
| Tax ID No. | 1661051599 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Dementyeva D. 1, K. 206 Kazan 420127 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.