Lists › OFAC SDN › ofac_sdn-50180
AKTSIONERNOE OBSHCHESTVO NORILSKI GORNO METALLURGICHESKI KOMBINAT IM AP ZAVENYAGINA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50180.
Programs
Names and aliases
| AKTSIONERNOE OBSHCHESTVO NORILSKI GORNO METALLURGICHESKI KOMBINAT IM AP ZAVENYAGINA | primary |
| NORILSKI KOMBINAT AO | alias (strong) |
| AO NORILSK KOMBINAT | alias (strong) |
| AO NORILSKII KOMBINAT | alias (strong) |
Identifiers
| Registration Number | 1022401625003 | Russia |
| Tax ID No. | 2457009990 | Russia |
Details
| Countries | |
| Addresses | 2, pl. Gvardeiskaya Norilsk Krasnoyarsk region 663302 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.