Lists › OFAC SDN › ofac_sdn-51438
AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI REGISTRATOR KOMPAS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51438.
Programs
Names and aliases
| AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI REGISTRATOR KOMPAS | primary |
| AO SRK | alias (strong) |
Identifiers
| Registration Number | 1024201467510 | Russia |
| Tax ID No. | 4217027573 | Russia |
Details
| Countries |  Russia |
| Addresses | PR-T Stroitelei D. 57 Novokuznetsk 654000 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.