Lists › OFAC SDN › ofac_sdn-47828
JOINT STOCK COMPANY KOMMUNAROVSKIY GOLD MINE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47828.
Programs
Names and aliases
| JOINT STOCK COMPANY KOMMUNAROVSKIY GOLD MINE | primary |
Identifiers
| Registration Number | 1021900881936 | Russia |
| Tax ID No. | 1911000014 | Russia |
Details
| Countries |  Russia |
| Addresses | 15 Sovetskaya Street Kommunar 655211 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.