ListsOFAC SDN › ofac_sdn-52535

JOINT STOCK COMPANY KERAMAX

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52535.

Programs

RUSSIA-EO14024

Names and aliases

JOINT STOCK COMPANY KERAMAXprimary

Identifiers

Registration Number1237700362602Russia
Tax ID No.9704212350Russia

Details

CountriesRussia Russia
Addresses11 Gogolevskiy Boulevard Khamovniki Municipal District Moscow 119019 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.