Lists › OFAC SDN › ofac_sdn-51446
AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51446.
Programs
Names and aliases
| AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA | primary |
| AO NSFK | alias (strong) |
Identifiers
| Registration Number | 1235400017423 | Russia |
| Tax ID No. | 5402077860 | Russia |
Details
| Countries |  Russia |
| Addresses | PR-KT Krasnyi ZD. 157/1, Office 608.4 Novosibirsk 630049 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.