Lists › OFAC SDN › ofac_sdn-48436
JOINT STOCK COMPANY CLASS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48436.
Programs
Names and aliases
| JOINT STOCK COMPANY CLASS | primary |
| NPP KLASS | alias (weak) |
Identifiers
| Registration Number | 1027700450975 | Russia |
| Tax ID No. | 7724032017 | Russia |
Details
| Countries |  Russia |
| Addresses | Sh. Entuziastov, D 56, Str. 21 Moscow 111123 Russia; Ul. Sovetskaya D. 3, Floor 2, Kom. 2 Lukhovitsy 140501 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.