Lists › OFAC SDN › ofac_sdn-50392
JOINT STOCK COMPANY SIBUGOLINVEST
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50392.
Programs
Names and aliases
| JOINT STOCK COMPANY SIBUGOLINVEST | primary |
Identifiers
| Registration Number | 1214200015633 | Russia |
| Tax ID No. | 4205400857 | Russia |
Details
| Countries |  Russia |
| Addresses | Ofis 115 D. 7/2 Kemerovo 650066 Russia |
Remarks (as published)
(Linked To: JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL)
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.