ListsOFAC 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

RUSSIA-EO14024

Names and aliases

AKTSIONERNOE OBSHCHESTVO NORILSKI GORNO METALLURGICHESKI KOMBINAT IM AP ZAVENYAGINAprimary
NORILSKI KOMBINAT AOalias (strong)
AO NORILSK KOMBINATalias (strong)
AO NORILSKII KOMBINATalias (strong)

Identifiers

Registration Number1022401625003Russia
Tax ID No.2457009990Russia

Details

CountriesRussia Russia
Addresses2, 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.