Lists › OFAC SDN › ofac_sdn-51432
JSC DRAGA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51432.
Programs
Names and aliases
| JSC DRAGA | primary |
| AO DRAGA | alias (strong) |
Identifiers
| Registration Number | 1037739162240 | Russia |
| Tax ID No. | 7704011964 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Novocheremushkinskaya D. 71/32 Moscow 117420 Russia; Ul. Bolshaya Zelenina D. 8, K. 2, Lit. A, Pomeshch. 42N Saint Petersburg 197110 Russia |
Same name on other lists
Joint-stock company "Specialized registrar Holder of the register of shareholders gas industry" (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.