Lists › OFAC SDN › ofac_sdn-47413
OLEOKAM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47413.
Programs
Names and aliases
| OLEOKAM | primary |
Identifiers
| Registration Number | 1021602021715 | Russia |
| Tax ID No. | 1650071346 | Russia |
Details
| Countries |  Russia |
| Addresses | PR-D Ogneborya D. 5 Naberezhnyye Chelny 423800 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.