Lists › OFAC SDN › ofac_sdn-47882
JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47882.
Programs
Names and aliases
| JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION | primary |
| CORPORATION FOR THE DEVELOPMENT OF THE FAR EAST AND THE ARCTIC | alias (strong) |
| JSC KRDV | alias (weak) |
| JSC FEDC | alias (weak) |
Identifiers
| Registration Number | 1057723007407 | Russia |
| Tax ID No. | 7723356562 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 12 etazh 15 kom. A3, naberezhnaya Presnenskaya Moscow 123112 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.