Lists › OFAC SDN › ofac_sdn-50792
AREA JOINT STOCK COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50792.
Programs
Names and aliases
| AREA JOINT STOCK COMPANY | primary |
| AO PLOSHCHAD | alias (strong) |
Identifiers
| Registration Number | 1237700463032 | Russia |
| Tax ID No. | 9723203841 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Chahginskaya, D. 4 Str. 13, Pomeshch 9/3 Moscow 109380 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.