ListsOFAC SDN › ofac_sdn-47470

NOVGORODSKAYA AKKUMULYATORNAYA KOMPANIYA

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47470.

Programs

RUSSIA-EO14024

Names and aliases

NOVGORODSKAYA AKKUMULYATORNAYA KOMPANIYAprimary
NOVAK OOOalias (weak)

Identifiers

Registration Number1025300786060Russia
Tax ID No.5321073271Russia

Details

CountriesRussia Russia
AddressesUl. Severnaya 15 Velikiy Novgorod 173008 Russia; Ul. Rabochaya D. 55 K.1 Velikiy Novgorod 173008 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.