Lists › OFAC SDN › ofac_sdn-52626
JOINT STOCK COMPANY VOENTORG
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52626.
Programs
Names and aliases
| JOINT STOCK COMPANY VOENTORG | primary |
| AKTSIONERNOE OBSHCHESTVO VOENTORG | alias (strong) |
Identifiers
| Registration Number | 1097746264186 | Russia |
| Tax ID No. | 7704726183 | Russia |
Details
| Countries |  Russia |
| Addresses | 23 ul. Bolshaia Pirogovskaia Moscow 119435 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.