Lists › OFAC SDN › ofac_sdn-50048
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO RASPADSKAYA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50048.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| PUBLICHNOE AKTSIONERNOE OBSHCHESTVO RASPADSKAYA | primary |
| OPEN JOINT STOCK COMPANY RASPADSKAYA | alias (strong) |
| RASPADSKAYA PAO | alias (weak) |
| RASPADSKAYA PJSC | alias (weak) |
Identifiers
| Registration Number | 1024201389772 | Russia |
| Tax ID No. | 4214002316 | Russia |
Details
| Countries |  Russia |
| Addresses | 27A, prospekt Kommunisticheski Mezhdurechensk Kemerovo region 652870 Russia; 106 Mira Street Mezhdurechensk 652870 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.