Lists › OFAC SDN › ofac_sdn-51143
JOINT STOCK COMPANY 5 ARSENAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51143.
Programs
Names and aliases
| JOINT STOCK COMPANY 5 ARSENAL | primary |
| AO 5 ARSENAL | alias (weak) |
| AKTSIONERNOE OBSHCHESTVO 5 ARSENAL | alias (strong) |
Identifiers
| Registration Number | 1092131000180 | Russia |
| Tax ID No. | 2122006437 | Russia |
Details
| Countries |  Russia |
| Addresses | D. 45 Ul. B. Khmelnitskogo Alatyr 429826 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.