ListsOFAC SDN › ofac_sdn-47869

JOINT STOCK COMPANY SARYLAKH SURMA

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47869.

Programs

RUSSIA-EO14024

Names and aliases

JOINT STOCK COMPANY SARYLAKH SURMAprimary

Identifiers

Tax ID No.1420002690Russia
Registration Number1021400791763Russia

Details

CountriesRussia Russia
Addressesul. Sovetskaya 16 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.