Lists › OFAC SDN › ofac_sdn-46782
JOINT STOCK COMPANY CHEBOKSARY PRODUCTION ASSOCIATION NAMED AFTER VI CHAPAEV
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46782.
Programs
Names and aliases
| JOINT STOCK COMPANY CHEBOKSARY PRODUCTION ASSOCIATION NAMED AFTER VI CHAPAEV | primary |
| AKTSIONERNOE OBSHCHESTVO CHEBOKSARSKOE PROIZVODSTVENNOE OBEDINENIE IMENI VI CHAPAEVA | alias (strong) |
Identifiers
| Tax ID No. | 2130095159 | Russia |
| Registration Number | 1112130014325 | Russia |
Details
| Countries |  Russia |
| Addresses | 1 Socialisticheskaia St. Cheboksary 428038 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.