Lists › OFAC SDN › ofac_sdn-47860
ZARUBEZHGEOLOGIYA AO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47860.
Programs
Names and aliases
| ZARUBEZHGEOLOGIYA AO | primary |
| JSC ZARUBEZHGEOLOGIA | alias (strong) |
Identifiers
| Registration Number | 1087746311553 | Russia |
| Tax ID No. | 7704680468 | Russia |
Details
| Countries |  Russia |
| Addresses | D. 69 kom. 210 Ul. Novocheremushkinskaya Moscow 117418 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.