Lists › OFAC SDN › ofac_sdn-47813
PUBLIC JOINT STOCK COMPANY UZHURALZOLOTO GROUP OF COMPANIES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47813.
Programs
Names and aliases
| PUBLIC JOINT STOCK COMPANY UZHURALZOLOTO GROUP OF COMPANIES | primary |
| PJSC UGC | alias (weak) |
Identifiers
| Registration Number | 1077424000686 | Russia |
| Tax ID No. | 7424024375 | Russia |
Details
| Countries |  Russia |
| Addresses | ter. Shakhta Tsentralnaya Plast 457020 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.