Lists › OFAC SDN › ofac_sdn-47360
JOINT STOCK COMPANY GLOBATEK GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47360.
Programs
Names and aliases
| JOINT STOCK COMPANY GLOBATEK GROUP | primary |
| AO GLOBATEK | alias (strong) |
| GLOBATEK 3D | alias (strong) |
Identifiers
| Registration Number | 1107746187999 | Russia |
| Tax ID No. | 7724739790 | Russia |
Details
| Countries |  Russia |
| Addresses | Sh Varshavskoe D. 42 Moscow 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.