Lists › OFAC SDN › ofac_sdn-49184
JOINT STOCK COMPANY SOEDINITEL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49184.
Programs
Names and aliases
| JOINT STOCK COMPANY SOEDINITEL | primary |
| AKTSIONERNOE OBSHCHESTVO SOEDINITEL | alias (strong) |
Identifiers
| Registration Number | 1027400875149 | Russia |
| Tax ID No. | 7415015198 | Russia |
Details
| Countries |  Russia |
| Addresses | Sh. Turgoyakskoe D. 11/5 Miass 456313 Russia |
Same name on other lists
Joint Stock Company "Soedinitel" (eu_fsf)
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.