Lists › OFAC SDN › ofac_sdn-48429
OPEN JOINT STOCK COMPANY KAZAN PLANT ELECTROPRIBOR
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48429.
Programs
Names and aliases
| OPEN JOINT STOCK COMPANY KAZAN PLANT ELECTROPRIBOR | primary |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO KAZANSKII ZAVOD ELEKTROPRIBOR | alias (strong) |
| KAZAN PLANT ELECTRIC DEVICE OPEN JOINT STOCK COMPANY | alias (strong) |
Identifiers
| Registration Number | 1041621021749 | Russia |
| Tax ID No. | 1655064494 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Nikolaya Ershova D. 20 Kazan 420061 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.