Lists › OFAC SDN › ofac_sdn-48504
JOINT STOCK COMPANY UMIRS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48504.
Programs
Names and aliases
| JOINT STOCK COMPANY UMIRS | primary |
| AO YUMIRS | alias (strong) |
Identifiers
| Registration Number | 1025801217947 | Russia |
| Tax ID No. | 5835015359 | Russia |
Details
| Countries | |
| Addresses | Antonova st., 3 Penza 440600 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.