Lists › OFAC SDN › ofac_sdn-52714
AKTSIONERNOE OBSHCHESTVO ATLANT TORG
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52714.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| AKTSIONERNOE OBSHCHESTVO ATLANT TORG | primary |
Identifiers
| Registration Number | 1247700093211 | Russia |
| Tax ID No. | 9723222604 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. 1-Ya Tekstilshchikov D. 12/9, Pomeshch. 5P Moscow 109390 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.