Lists › OFAC SDN › ofac_sdn-51129
JOINT STOCK COMPANY REMVOORUZHENIE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51129.
Programs
Names and aliases
| JOINT STOCK COMPANY REMVOORUZHENIE | primary |
| AKTSIONERNOE OBSHCHESTVO REMVOORUZHENIE | alias (strong) |
| AO REMVOORUZHENIE | alias (strong) |
Identifiers
| Tax ID No. | 7704726257 | Russia |
| Registration Number | 1097746264263 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. 4-ya tverskaya-yamskaya d. 20, str. 1 Moscow 125047 Russia; 22 Frunzenskaya Embankment, Building 2 Moscow 119160 Russia |
Same name on other lists
JOINT STOCK COMPANY "REMVOORUZHENIE" (uk_fcdo)
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.