Lists › OFAC SDN › ofac_sdn-50352
JOINT STOCK COMPANY PROIZVODSTVENNOE OBYEDINENIE KRISTALL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50352.
Programs
Names and aliases
| JOINT STOCK COMPANY PROIZVODSTVENNOE OBYEDINENIE KRISTALL | primary |
| AO PO KRISTALL | alias (strong) |
| JSC PRODUCTION CORPORATION KRISTALL | alias (strong) |
Identifiers
| Registration Number | 1036758337021 | Russia |
| Tax ID No. | 6731044928 | Russia |
Details
| Countries | |
| Addresses | d. 2, ul. Shkadova Smolensk 214031 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.