Lists › OFAC SDN › ofac_sdn-50287
ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50287.
Programs
Names and aliases
| ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY | primary |
| ISTOK E&C JSC | alias (strong) |
| ISTOK E AND C JSC | alias (strong) |
| JSC KIS ISTOK | alias (strong) |
Identifiers
| Tax ID No. | 9722006872 | Russia |
| Registration Number | 1217700403690 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Krasnokazarmennaya D. 12 Str. 38 Moscow 111250 Russia; ul. Oktiabrskaia 11 Ozersk Chelyabinsk Oblast Russia; ul. Dibunovskaia 55 Saint Petersburg 197183 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.