Lists › OFAC SDN › ofac_sdn-49946
OPEN JOINT STOCK COMPANY MSTATOR
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49946.
Programs
Names and aliases
| OPEN JOINT STOCK COMPANY MSTATOR | primary |
| PC MSTATOR | alias (strong) |
Identifiers
| Registration Number | 1025300988085 | Russia |
| Tax ID No. | 5320002221 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Aleksandra Nevskogo D. 10 Borovichi 174401 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.