ListsOFAC SDN › ofac_sdn-50125

AO EVRAZ MARKET

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50125.

Programs

RUSSIA-EO14024

Names and aliases

AO EVRAZ MARKETprimary
EVRAZ METALL INPROM OAOalias (strong)

Identifiers

Registration Number1026102571505Russia
Tax ID No.6154062128Russia

Details

CountriesRussia Russia
Addresses9, ul. Khimicheskaya Taganrog Rostov region 347913 Russia; Ul. Belovezhskaya D. 4, Korp. V Moscow 121353 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.