Lists › OFAC SDN › ofac_sdn-46785
JOINT STOCK COMPANY FOREIGN TRADE ASSOCIATION ELEKTRONINTORG
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46785.
Programs
Names and aliases
| JOINT STOCK COMPANY FOREIGN TRADE ASSOCIATION ELEKTRONINTORG | primary |
| ELECTRONINTORG | alias (strong) |
Identifiers
| Tax ID No. | 7743592991 | Russia |
| Registration Number | 1067746527606 | Russia |
Details
| Countries |  Russia |
| Addresses | Ukrainsky Blvd 8 Building 1 Moscow 121059 Russia; 4 Ivana Franko St., Building 10 Moscow 121108 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.