Lists › OFAC SDN › ofac_sdn-50771
JOINT STOCK COMPANY ENGINEERING CENTER IKAR
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50771.
Programs
Names and aliases
| JOINT STOCK COMPANY ENGINEERING CENTER IKAR | primary |
| JSC IKAR | alias (strong) |
| IKAR GROUP | alias (strong) |
| ICAR COMPANY | alias (weak) |
Identifiers
| Registration Number | 1037710001493 | Russia |
| Tax ID No. | 7710449682 |
Details
| Countries | |
| Addresses | Ul. Khutorskaya 2-YA D. 38A Str. 9 Moscow 127287 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.