Lists › OFAC SDN › ofac_sdn-48483
JOINT STOCK COMPANY INTEGRAL ZAPAD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48483.
Programs
Names and aliases
| JOINT STOCK COMPANY INTEGRAL ZAPAD | primary |
| AKTSIONERNOE OBSHCHESTVO INTEGRAL ZAPAD | alias (strong) |
Identifiers
| Registration Number | 1176733001840 | Russia |
| Tax ID No. | 6732139675 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Babushkina D. 7, Office 21 Smolensk 214031 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.