ListsOFAC SDN › ofac_sdn-50749

JOINT STOCK COMPANY BERG AB

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50749.

Programs

RUSSIA-EO14024

Names and aliases

JOINT STOCK COMPANY BERG ABprimary
AO BERG ABalias (strong)

Identifiers

Registration Number1037725041683Russia
Tax ID No.7725237190Russia

Details

CountriesRussia Russia
AddressesUl. Rechnikov D. 7 Str. 14 Moscow 115407 Russia; Ul. Sadovniki D. 2 Floor/Pomeshch 12/1 Moscow 115487 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.