Lists › OFAC SDN › ofac_sdn-50749
JOINT STOCK COMPANY BERG AB
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50749.
Programs
Names and aliases
| JOINT STOCK COMPANY BERG AB | primary |
| AO BERG AB | alias (strong) |
Identifiers
| Registration Number | 1037725041683 | Russia |
| Tax ID No. | 7725237190 | Russia |
Details
| Countries | |
| Addresses | Ul. 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.