Lists › OFAC SDN › ofac_sdn-49470
JOINT STOCK COMPANY GOZNAK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49470.
Programs
Names and aliases
| JOINT STOCK COMPANY GOZNAK | primary |
Identifiers
| Registration Number | 1167847225281 | Russia |
| Tax ID No. | 7813252159 | Russia |
Details
| Countries |  Russia |
| Addresses | D. 3 Litera G Ter. Petropavlovskaya Krepost Saint Petersburg 197046 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.