Lists › OFAC SDN › ofac_sdn-52031
JOINT STOCK COMPANY LISKINSKII ZAVOD MONTAZHNYKH ZAGOTOVOK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52031.
Programs
Names and aliases
| JOINT STOCK COMPANY LISKINSKII ZAVOD MONTAZHNYKH ZAGOTOVOK | primary |
| JSC LISKIMONTAZHKONSTRUKTSIYA | alias (strong) |
Identifiers
| Registration Number | 1023601511284 | Russia |
| Tax ID No. | 3652000930 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Montazhnikov d. 1 Liski 397907 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.