Lists › OFAC SDN › ofac_sdn-50982
ARMALIT JOINT STOCK COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50982.
Programs
Names and aliases
| ARMALIT JOINT STOCK COMPANY | primary |
| ARMALIT 1 INC | alias (strong) |
| AO ARMALIT | alias (weak) |
| AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNY ZAVOD ARMALIT | alias (strong) |
Identifiers
| Registration Number | 1027802712530 | Russia |
| Tax ID No. | 7805148130 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Trefoleva d. 2 Saint Petersburg 198097 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.