ListsOFAC SDN › ofac_sdn-50751

OOO KOLOVRAT

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50751.

Programs

RUSSIA-EO14024

Names and aliases

OOO KOLOVRATprimary
SIDERUSalias (strong)

Identifiers

Registration Number1177746518740Russia
Tax ID No.9701077015Russia

Details

CountriesRussia Russia
AddressesUl. Osennaya D. 23 Pomeshch 114A/1/9 Moscow 121609 Russia; Preobrazhenskaya Sq. 8 Moscow 107061 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.