ListsOFAC SDN › ofac_sdn-47865

JOINT STOCK COMPANY ZVEZDA

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47865.

Programs

RUSSIA-EO14024

Names and aliases

JOINT STOCK COMPANY ZVEZDAprimary

Identifiers

Tax ID No.1420041450Russia
Registration Number1061420001994Russia

Details

CountriesRussia Russia
Addressesd. 16 kab. 201, etazh 2, ul. Sovetskaya Pgt Ust-Nera 678730 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.