Lists › OFAC SDN › ofac_sdn-48982
AKTSIONERNOE OBSHCHESTVO ILIADIS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48982.
Programs
Names and aliases
| AKTSIONERNOE OBSHCHESTVO ILIADIS | primary |
| JOINT STOCK COMPANY ILIADIS | alias (strong) |
Identifiers
| Registration Number | 1237700470842 | Russia |
| Tax ID No. | 9709096348 | Russia |
Details
| Countries |  Russia |
| Addresses | Per. 3-1 Syromyatnicheskii D. 3/9 Str. 1 Moscow 105120 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.