Lists › OFAC SDN › ofac_sdn-48860
RUSSIAN ALL TERRAIN VEHICLES PLASTUN COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48860.
Programs
Names and aliases
| RUSSIAN ALL TERRAIN VEHICLES PLASTUN COMPANY | primary |
| RUSSKIE MASHINY PLASTUN | alias (strong) |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSKIE VEZDEKHODY PLASTUN | alias (strong) |
Identifiers
| Registration Number | 1217800042283 | Russia |
| Tax ID No. | 7801696576 | Russia |
Details
| Countries |  Russia |
| Addresses | 21 Litera A, Leitenanta Shmidta Nab., Pomeshch. 4-N Saint Petersburg 199034 Russia; 9 Khilokskaia Novosibirsk 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.