Lists › OFAC SDN › ofac_sdn-47510
SIU SYSTEM JOINT STOCK COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47510.
Programs
Names and aliases
| SIU SYSTEM JOINT STOCK COMPANY | primary |
| JOINT STOCK COMPANY NPO SYSTEM | alias (strong) |
Identifiers
| Registration Number | 5087746210041 | Russia |
| Tax ID No. | 7703676733 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Rochdelskaya 15/23 Moscow 123376 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.