Lists › OFAC SDN › ofac_sdn-48653
IVK JOINT STOCK COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48653.
Programs
Names and aliases
| IVK JOINT STOCK COMPANY | primary |
| IVK JSC | alias (strong) |
| AO IVK | alias (strong) |
Identifiers
| Registration Number | 1027700115453 | Russia |
| Tax ID No. | 7702157005 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Butyrskaya D. 75 Moscow 127015 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.