Lists › OFAC SDN › ofac_sdn-51987
JOINT STOCK COMPANY KISELEVSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51987.
Programs
Names and aliases
| JOINT STOCK COMPANY KISELEVSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE | primary |
| KISELEVSKOE PTU PAO | alias (strong) |
Identifiers
| Registration Number | 1024201256441 | Russia |
| Tax ID No. | 4211002340 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 61 ul. Lenina Kiselevsk 652700 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.