Lists › OFAC SDN › ofac_sdn-49232
AKTSIONERNOE OBSHCHESTVO SINARA TRANSPORTNYE MASHINY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49232.
Programs
Names and aliases
| AKTSIONERNOE OBSHCHESTVO SINARA TRANSPORTNYE MASHINY | primary |
| SINARA TRANSPORT MACHINES HOLDING | alias (strong) |
Identifiers
| Registration Number | 1076672030820 | Russia |
| Tax ID No. | 6672241304 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Rozy Lyuksemburg D. 51 Yekaterinburg 620026 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.