Lists › OFAC SDN › ofac_sdn-47723
JOINT STOCK COMPANY ASTEIS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47723.
Programs
Names and aliases
| JOINT STOCK COMPANY ASTEIS | primary |
| AKTSIONERNOE OBSHCHESTVO ASTEIS | alias (strong) |
| JSC ASTEYS | alias (strong) |
Identifiers
| Tax ID No. | 1650153253 | Russia |
| Registration Number | 1071650002874 | Russia |
Details
| Countries |  Russia |
| Addresses | 28 Proezd Rezervnyi Naberezhnye Chelny 423800 Russia |
Same name on other lists
»Asteis« Részvénytársaság (eu_fsf)
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.