Lists › OFAC SDN › ofac_sdn-49251
GRUPPA KOMPANII ASTROKUPOL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49251.
Programs
Names and aliases
| GRUPPA KOMPANII ASTROKUPOL | primary |
Identifiers
| Registration Number | 1185835010899 | Russia |
| Tax ID No. | 5836687674 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Moskovskaya d. 3 kv. 2 Penza 440000 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.