Lists › OFAC SDN › ofac_sdn-48812
JOINT STOCK COMPANY RUDNIK KARALVEEM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48812.
Programs
Names and aliases
| JOINT STOCK COMPANY RUDNIK KARALVEEM | primary |
| OJSC KARALVEEM MINE | alias (strong) |
Identifiers
| Registration Number | 1038700020974 | Russia |
| Tax ID No. | 8703009509 | Russia |
Details
| Countries |  Russia |
| Addresses | Chukotski Autonomous Okrug 689450 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.