Lists › OFAC SDN › ofac_sdn-47798
JOINT STOCK COMPANY FEDOROVO RISORSES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47798.
Programs
Names and aliases
| JOINT STOCK COMPANY FEDOROVO RISORSES | primary |
| JSC FEDOROVO RESOURCES | alias (strong) |
Identifiers
| Tax ID No. | 7706403981 | Russia |
| Registration Number | 1037706071116 | Russia |
Details
| Countries |  Russia |
| Addresses | 13 Sovetskaya Street, Floor 2, Suite 4 Lovozero Settlement 184592 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.