Lists › OFAC SDN › ofac_sdn-47751
JOINT STOCK COMPANY VERKHNYAYA SALDA CHEMICAL CONTAINER PLANT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47751.
Programs
Names and aliases
| JOINT STOCK COMPANY VERKHNYAYA SALDA CHEMICAL CONTAINER PLANT | primary |
| AKTSIONERNOE OBSHCHESTVO VERKHNESALDINSKII ZAVOD KHIMICHESKIKH EMKOSTEI | alias (strong) |
| AO VZKHE | alias (weak) |
Identifiers
| Tax ID No. | 6623136353 | Russia |
| Registration Number | 1206600070918 | Russia |
Details
| Countries |  Russia |
| Addresses | 105 Molodezhny Poselok Street Verkhnyaya Salda 624761 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.