Lists › OFAC SDN › ofac_sdn-52659
JOINT STOCK COMPANY ANTARES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52659.
Programs
Names and aliases
| JOINT STOCK COMPANY ANTARES | primary |
| AKTSIONERNOE OBSHCHESTVO ANTARES | alias (strong) |
Identifiers
| Registration Number | 1117746785936 | Russia |
| Tax ID No. | 7743831248 | Russia |
Details
| Countries |  Russia |
| Addresses | 13 str. 1, pomeshch. 19 per. 4-i Likhachevskii Moscow 125438 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.