Lists › OFAC SDN › ofac_sdn-48513
THE GROUP OF COMPANIES ELECTRONINVEST JOINT STOCK COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48513.
Programs
Names and aliases
| THE GROUP OF COMPANIES ELECTRONINVEST JOINT STOCK COMPANY | primary |
| AO GK ELEKTRONINVEST | alias (strong) |
Identifiers
| Registration Number | 1027739381812 | Russia |
| Tax ID No. | 7710346180 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Nizhnaya D. 14 Str. 2 Moscow 125040 Russia; 19A, Ul. Alabushevskaya Zelenograd Moscow Moscow 124460 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.