Lists › OFAC SDN › ofac_sdn-49465
CLOSED JOINT STOCK COMPANY MEKAMINEFT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49465.
Programs
Names and aliases
| CLOSED JOINT STOCK COMPANY MEKAMINEFT | primary |
| SP MEKAMINEFT AO | alias (strong) |
Identifiers
| Registration Number | 1028601866941 | Russia |
| Tax ID No. | 8620006279 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 31 k. 18, ul. Zapadnaya Megion 628684 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.