Lists › OFAC SDN › ofac_sdn-52261
JOINT STOCK COMPANY ARDAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52261.
Programs
Names and aliases
| JOINT STOCK COMPANY ARDAL | primary |
Identifiers
| Registration Number | 1227800048640 | Russia |
| Tax ID No. | 7841098452 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 15 k. 2 litera A pom.66-N ofis 625, liniya 26-Ya V.O. St. Petersburg 199106 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.