Lists › OFAC SDN › ofac_sdn-47642
AKTSIONERNOE OBSHCHESTVO AKONIT URAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47642.
Programs
Names and aliases
| AKTSIONERNOE OBSHCHESTVO AKONIT URAL | primary |
| AO AUR | alias (weak) |
| JSC AKONIT URAL | alias (strong) |
Identifiers
| Registration Number | 1196658020470 | Russia |
| Tax ID No. | 6685160839 | Russia |
Details
| Countries |  Russia |
| Addresses | Ter. Oez Alabuga, Ul. Sh-2 Str. 13A Kab. 213 Yelabuga 423601 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.