Lists › OFAC SDN › ofac_sdn-53653
RUSSIAN INNOVATION FUEL AND ENERGY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53653.
Programs
Names and aliases
| RUSSIAN INNOVATION FUEL AND ENERGY COMPANY | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ROSSISKAYA INNOVATSIONNAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYA | alias (strong) |
| OOO RITEK | alias (strong) |
Identifiers
| Registration Number | 1186313094681 | Russia |
| Tax ID No. | 6317130144 | Russia |
Details
| Countries |  Russia |
| Addresses | 120A, Ul. Leninskaya Samara 443041 Russia; 85 Lesogorskaya st Volgograd 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.