Lists › OFAC SDN › ofac_sdn-52011
JOINT STOCK COMPANY MAGNEZIT HOLDING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52011.
Programs
Names and aliases
| JOINT STOCK COMPANY MAGNEZIT HOLDING | primary |
Identifiers
| Registration Number | 1227700795541 | Russia |
| Tax ID No. | 9706028621 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 43 str. 3 etazh 4 pom. XVI ul. Bolshaya Polyanka Moscow 119180 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.