Lists › OFAC SDN › ofac_sdn-48861
JOINT STOCK COMPANY REMDIZEL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48861.
Programs
Names and aliases
| JOINT STOCK COMPANY REMDIZEL | primary |
| AKTSIONERNOE OBSHCHESTVO REMDIZEL | alias (strong) |
Identifiers
| Registration Number | 1021602015050 | Russia |
| Tax ID No. | 1650004741 | Russia |
Details
| Countries | |
| Addresses | 40 Menzelinskii Trakt Naberezhnye Chelny 423800 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.