Lists › OFAC SDN › ofac_sdn-52595
JOINT STOCK COMPANY LUCH PLANT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52595.
Programs
Names and aliases
| JOINT STOCK COMPANY LUCH PLANT | primary |
| AKTSIONERNOE OBSHCHESTVO ZAVOD LUCH | alias (strong) |
Identifiers
| Registration Number | 1026901811881 | Russia |
| Tax ID No. | 6913005680 | Russia |
Details
| Countries |  Russia |
| Addresses | 15 per. Sovetskii Ostashkov 172735 Russia |
Same name on other lists
»Luch Plant« Részvénytársaság (eu_fsf)
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.