Lists › OFAC SDN › ofac_sdn-47572
AKTSIONERNOE OBSHCHESTVO NAVIS GRUPP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47572.
Programs
Names and aliases
| AKTSIONERNOE OBSHCHESTVO NAVIS GRUPP | primary |
Identifiers
| Tax ID No. | 7730671533 | Russia |
| Registration Number | 1127746728670 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Kulneva d. 3, str. 1, pom. III, kom. 15 Moscow 121170 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.