ZAO Akuta OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 741201008
- Type
- Organization
- Sanctions program
- US-RUSHAR
- Country
- RU
- Aliases tracked
- 7
Aliases / AKAs
- ACUTA (a.k.a.)
- CJSC Akuta (a.k.a.)
- Closed Joint Stock Company Akuta (a.k.a.)
- Zakrytoe Aktsionernoe Obshchestvo Akuta (a.k.a.)
- АКУТА (a.k.a.)
- ЗАО АКУТА (a.k.a.)
- Закрытое Акцонерное Общество Акута (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗