ListsOFAC SDN › ofac_sdn-50811

AKTSIONERNOE OBSHCHESTVO STALEPROMYSHLENNAYA KOMPANIYA

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50811.

Programs

RUSSIA-EO14024

Names and aliases

AKTSIONERNOE OBSHCHESTVO STALEPROMYSHLENNAYA KOMPANIYAprimary
AO SPKalias (weak)
JSC SPKalias (weak)
JOINT STOCK COMPANY STEEL INDUSTRIAL COMPANYalias (strong)

Identifiers

Registration Number1069671052868Russia
Tax ID No.6671197148Russia

Details

CountriesRussia Russia
AddressesUl. Akademicheskaya D. 18 Yekaterinburg 620137 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.