Lists › OFAC SDN › ofac_sdn-50336
OPEN JOINT STOCK COMPANY GUBAKHINSKIY KOKS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50336.
Programs
Names and aliases
| OPEN JOINT STOCK COMPANY GUBAKHINSKIY KOKS | primary |
| CLOSED JOINT STOCK COMPANY GUBAKHINSKI KOKS | alias (strong) |
Identifiers
| Registration Number | 1025901777747 | Russia |
| Tax ID No. | 5913004822 | Russia |
Details
| Countries |  Russia |
| Addresses | 1 ul. Torgovaya Gubakha 618250 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.