Lists › OFAC SDN › ofac_sdn-52661
JOINT STOCK COMPANY AVTOAGREGAT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52661.
Programs
Names and aliases
| JOINT STOCK COMPANY AVTOAGREGAT | primary |
| AKTSIONERNOE OBSHCHESTVO AVTOAGREGAT | alias (strong) |
| LAAZ | alias (weak) |
Identifiers
| Registration Number | 1025700514718 | Russia |
| Tax ID No. | 5702000280 | Russia |
Details
| Countries |  Russia |
| Addresses | 2A ul. Industrialnaia Livny 303858 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.