ListsOFAC SDN › ofac_sdn-48545

JOINT STOCK COMPANY MANEL

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48545.

Programs

RUSSIA-EO14024

Names and aliases

JOINT STOCK COMPANY MANELprimary
AO MANELalias (strong)

Identifiers

Registration Number1107017006854Russia
Tax ID No.7017259678Russia

Details

CountriesRussia Russia
AddressesUl. Vladimira Vysotskogo D. 25, Str. 12 Tomsk 634040 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.