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RAZREZ STEPNOI OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52022.
Programs
Names and aliases
| RAZREZ STEPNOI OOO | primary |
| JSC COAL MINE STEPNOY | alias (strong) |
| RAZREZ STEPNOY COAL COMPANY JSC | alias (strong) |
Identifiers
| Registration Number | 2043400526772 | Russia |
| Tax ID No. | 1903013877 | Russia |
Details
| Countries |  Russia |
| Addresses | Raichikhinsk 676770 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.