Lists › OFAC SDN › ofac_sdn-50126
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50126.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS | primary |
| EVRAZKHOLDING FINANS OOO | alias (strong) |
| EVRAZHOLDING FINANCE | alias (strong) |
Identifiers
| Registration Number | 1097746549515 | Russia |
| Tax ID No. | 7707710865 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 1 ofis 302, ul. Rudokoprovaya R-n Tsentralny Novokuznetsk Kemerovo region 654027 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.