JSC SLAVA SDN — Treasury
Why on the list
(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Programs
RUSSIA-EO14024
Key facts
- CSL entity number
- 35016
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- RU
- Aliases tracked
- 2
Aliases / AKAs
- MOSCOW JOINT STOCK COMPANY SLAVA SECOND WATCH FACTORY
- AO SLAVA
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗