Lists › OFAC SDN › ofac_sdn-47598
JOINT STOCK COMPANY NEVSKY ZAVOD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47598.
Programs
Names and aliases
| JOINT STOCK COMPANY NEVSKY ZAVOD | primary |
| NEVSKIY ZAVOD CLOSED COMPANY | alias (strong) |
Identifiers
| Registration Number | 1077847587003 | Russia |
| Tax ID No. | 7806369727 | Russia |
Details
| Countries |  Russia |
| Addresses | Obukhovskoi Oborony Pr D. 51 St. Petersburg 192029 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.