Lists › OFAC SDN › ofac_sdn-49952
AKTSIONERNOE OBSHCHESTVO KORPORATSIYA GALAKTIKA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49952.
Programs
Names and aliases
| AKTSIONERNOE OBSHCHESTVO KORPORATSIYA GALAKTIKA | primary |
| AO KORPORATSIYA GALAKTIKA | alias (strong) |
| GALACTICA CORPORATION | alias (strong) |
| GALAXY CORPORATION | alias (weak) |
Identifiers
| Registration Number | 1027739341520 | Russia |
| Tax ID No. | 7707140573 | Russia |
Details
| Countries |  Russia |
| Addresses | Alleya Teatralnaya D. 3, Str. 1 Moscow 125167 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.