Lists › OFAC SDN › ofac_sdn-47617
CLOSED JOINT STOCK COMPANY ERASIB
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47617.
Programs
Names and aliases
| CLOSED JOINT STOCK COMPANY ERASIB | primary |
| ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ERASIB | alias (strong) |
Identifiers
| Registration Number | 1025401484778 | Russia |
| Tax ID No. | 5404113697 | Russia |
Details
| Countries |  Russia |
| Addresses | Sibiryakov-Gvardeitsev 51/3 2 Floor Novosibirsk 630088 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.