Lists › OFAC SDN › ofac_sdn-52218
JOINT STOCK COMPANY NOVY LIZING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52218.
Programs
Names and aliases
| JOINT STOCK COMPANY NOVY LIZING | primary |
| JOINT STOCK COMPANY NOVY LEASING | alias (strong) |
Identifiers
| Registration Number | 1027739308300 | Russia |
| Tax ID No. | 7722176158 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 6 k. 3 blok 2/1, ul. Azovskaya Moscow 117149 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.