Lists › OFAC SDN › ofac_sdn-51147
JOINT STOCK COMPANY 261 REPAIR FACTORY OF FUEL FILLING AND TRANSPORTATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51147.
Programs
Names and aliases
| JOINT STOCK COMPANY 261 REPAIR FACTORY OF FUEL FILLING AND TRANSPORTATION | primary |
| 261ST REPAIR PLANT | alias (strong) |
| AO 261 REMONTNYI ZAVOD | alias (strong) |
| AKTSIONERNOE OBSHCHESTVO 261 REMONTNYI ZAVOD SREDSTV ZAPRAVKI I TRANSPORTIROVANIIA GORIUCHEGO | alias (strong) |
Identifiers
| Registration Number | 1095321003260 | Russia |
| Tax ID No. | 5310015581 | Russia |
Details
| Countries |  Russia |
| Addresses | Pankovka 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.