Lists › OFAC SDN › ofac_sdn-50401
CLOSED JOINT STOCK COMPANY SMM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50401.
Programs
Names and aliases
| CLOSED JOINT STOCK COMPANY SMM | primary |
Identifiers
| Registration Number | 1027810299505 | Russia |
| Tax ID No. | 7826136294 | Russia |
Details
| Countries |  Russia |
| Addresses | 1/64, Pereulok Grivtsova Saint Petersburg 190000 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.