Lists › OFAC SDN › ofac_sdn-47839
DALNEVOSTOCHNOE PGO AO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47839.
Programs
Names and aliases
| DALNEVOSTOCHNOE PGO AO | primary |
| DALNEVOSTOCHNOE PROIZVODSTVENNO GEOLOGICHESKOE OBEDINENIE AO | alias (strong) |
| DALNEVOSTOCHNOYE PGO AO | alias (strong) |
Identifiers
| Registration Number | 1062540035910 | Russia |
| Tax ID No. | 2540125128 | Russia |
Details
| Countries |  Russia |
| Addresses | Ulitsa Balashovskaya Dom 15 Khabarovsk 680041 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.