ListsOFAC SDN › ofac_sdn-48519

ALEXANDER ELECTRIC DON

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48519.

Programs

RUSSIA-EO14024

Names and aliases

ALEXANDER ELECTRIC DONprimary
AEDONalias (weak)

Identifiers

Registration Number1023601580045Russia
Tax ID No.3662055600Russia

Details

CountriesRussia Russia
AddressesDruzhinnikov, 5B / Druzhinnikov 1 Voronezh 394026 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.