Lists › OFAC SDN › ofac_sdn-47916
CHELYABINSKGEOSEMKA AO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47916.
Programs
Names and aliases
| CHELYABINSKGEOSEMKA AO | primary |
| CHELYABINSKGEOSAEMKA AO | alias (strong) |
Identifiers
| Registration Number | 1057423503158 | Russia |
| Tax ID No. | 7451213163 | Russia |
Details
| Countries |  Russia |
| Addresses | Ulitsa Omskaya 89 Chelyabinsk 454048 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.