Lists › OFAC SDN › ofac_sdn-51435
JOINT STOCK COMPANY INDUSTRIA REESTR
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51435.
Programs
Names and aliases
| JOINT STOCK COMPANY INDUSTRIA REESTR | primary |
| AO INDUSTRIYA REESTR | alias (strong) |
Identifiers
| Registration Number | 1023301289153 | Russia |
| Tax ID No. | 3302021034 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Khromova D. 1 Moscow 107601 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.