Lists › OFAC SDN › ofac_sdn-47404
JOINT STOCK COMPANY STANKOMASHKOMPLEKS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47404.
Programs
Names and aliases
| JOINT STOCK COMPANY STANKOMASHKOMPLEKS | primary |
| AKTSIONERNOE OBSHCHESTVO STANKOMASHKOMPLEKS | alias (strong) |
| STANKOMACHCOMPLEX COMPANY | alias (strong) |
Identifiers
| Registration Number | 1056900216350 | Russia |
| Tax ID No. | 6901093347 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Akademika Tupoleva D. 124 Tver 170019 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.