Lists › OFAC SDN › ofac_sdn-49304
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ZOLOTOI SHAR
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49304.
Programs
Names and aliases
| ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ZOLOTOI SHAR | primary |
| ZAO ZOLOTOI SHAR | alias (strong) |
Identifiers
| Registration Number | 1097746755545 | Russia |
| Tax ID No. | 7714794802 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Chasovaya D. 9 Moscow 125315 Russia; 16 Krasnoproletarskaya Moscow 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.