Lists › OFAC SDN › ofac_sdn-49221
AKTSIONERNOE OBSHCHESTVO MOVEN NN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49221.
Programs
Names and aliases
| AKTSIONERNOE OBSHCHESTVO MOVEN NN | primary |
| AO MOVEN NN | alias (strong) |
Identifiers
| Registration Number | 1115262002503 | Russia |
| Tax ID No. | 5262261827 | Russia |
Details
| Countries |  Russia |
| Addresses | Zarevskaya Obyezdnaya Doroga 40 Dzerzhinsk 606000 Russia; Ul. Svobody D. 15 Nizhniy Novgorod 603003 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.