Lists › OFAC SDN › ofac_sdn-47927
JOINT STOCK COMPANY SET 1
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47927.
Programs
Names and aliases
| JOINT STOCK COMPANY SET 1 | primary |
Identifiers
| Registration Number | 1027700337906 | Russia |
| Tax ID No. | 7720166348 | Russia |
Details
| Countries |  Russia |
| Addresses | 38A Second Khutorskaya Street, Building 1, Floor 6, Office 614 Moscow 127287 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.