Lists › OFAC SDN › ofac_sdn-52008
OPEN JOINT STOCK COMPANY VOLZHSKY ABRASIVE WORKS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52008.
Programs
Names and aliases
| OPEN JOINT STOCK COMPANY VOLZHSKY ABRASIVE WORKS | primary |
| VOLZHSKI ABRAZIVNY ZAVOD PAO | alias (strong) |
Identifiers
| Registration Number | 1023402019596 | Russia |
| Tax ID No. | 3435000467 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Im F.G.Loginova 169 Volzhski 404119 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.