Lists › OFAC SDN › ofac_sdn-50320
JOINT STOCK COMPANY RAZREZ SHESTAKI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50320.
Programs
Names and aliases
| JOINT STOCK COMPANY RAZREZ SHESTAKI | primary |
Identifiers
| Registration Number | 1024200661352 | Russia |
| Tax ID No. | 4232000174 | Russia |
Details
| Countries |  Russia |
| Addresses | Gurevsk Town Kemerovo 652780 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.