Lists › OFAC SDN › ofac_sdn-50307
PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50307.
Programs
Names and aliases
| PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA | primary |
| YATEC | alias (weak) |
| PAO YATEK | alias (weak) |
| PUBLIC JOINT STOCK COMPANY YAKUTSK FUEL AND ENERGY COMPANY | alias (strong) |
Identifiers
| Registration Number | 1021401062187 | Russia |
| Tax ID No. | 1435032049 | Russia |
Details
| Countries | |
| Addresses | D. 4 Ul. Lenina Pos Kysyl-Syr 678214 Russia |
Same name on other lists
PJSC “Yakutsk Fuel and Energy Company” (eu_fsf)
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.