Lists › OFAC Consolidated › ofac_cons-18772
NPK TEKHMASH OAO
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18772.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| NPK TEKHMASH OAO | primary |
| OJSC MACHINE ENGINEERING TECHNOLOGIES | alias (strong) |
| SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING OJSC | alias (strong) |
| JOINT STOCK COMPANY SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING | alias (strong) |
| JSC SPC TECHMASH | alias (strong) |
| AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA | alias (strong) |
Identifiers
| Registration ID | 1117746260477 | Russia |
| Government Gazette Number | 91420386 | Russia |
| Tax ID No. | 7743813961 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 58 str. 4 shosse Leningradskoe Moscow 125212 Russia; Ul. Bolshaya Tatarskaya D. 35 Str. 5 Moscow 115184 Russia |
Remarks (as published)
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Same name on other lists
NPK TEKHMASH OAO (ofac_sdn)
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.