Lists › OFAC SDN › ofac_sdn-49479
JOINT STOCK COMPANY ZOLOTO SELIGDARA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49479.
Programs
Names and aliases
| JOINT STOCK COMPANY ZOLOTO SELIGDARA | primary |
Identifiers
| Registration Number | 1051400025930 | Russia |
| Tax ID No. | 1402046014 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. 26 Piket D. 12 Aldan 678900 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.