Lists › OFAC SDN › ofac_sdn-52717
JOINT STOCK COMPANY ARCTUR
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52717.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| JOINT STOCK COMPANY ARCTUR | primary |
| JSC ARKTUR | alias (strong) |
Identifiers
| Registration Number | 1227700519804 | Russia |
| Tax ID No. | 9725093383 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul Chaginskaya D. 4, Str. 13, Pomeshch. 6/2 Moscow 109380 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.