Lists › OFAC SDN › ofac_sdn-47880
AKTSIONERNOE OBSHCHESTVO TOZ METIZ
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47880.
Programs
Names and aliases
| AKTSIONERNOE OBSHCHESTVO TOZ METIZ | primary |
Identifiers
| Tax ID No. | 7107107736 | Russia |
| Registration Number | 1157154016360 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Sovetskaya 1A pomeshch. 420 Tula 300041 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.