Lists › OFAC SDN › ofac_sdn-52619
JOINT STOCK HOLDING COMPANY BARNAULTRANSMASH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52619.
Programs
Names and aliases
| JOINT STOCK HOLDING COMPANY BARNAULTRANSMASH | primary |
| AKTSIONERNOE OBSCHESTVO HOLDINGOVAYA KOMPANIYA BARNAULTRANSMASH | alias (strong) |
Identifiers
| Registration Number | 1022201509395 | Russia |
| Tax ID No. | 2202000222 | Russia |
Details
| Countries |  Russia |
| Addresses | 28 pr-kt Kalinina Barnaul 656037 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.