Lists › OFAC SDN › ofac_sdn-50328
JOINT STOCK COMPANY CHERNIGOVETS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50328.
Programs
Names and aliases
| JOINT STOCK COMPANY CHERNIGOVETS | primary |
Identifiers
| Registration Number | 1024200646887 | Russia |
| Tax ID No. | 4203001913 | Russia |
Details
| Countries |  Russia |
| Addresses | 3 Territory Razrez Cheringovski 652423 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.