Lists › OFAC Consolidated › ofac_cons-18781
OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18781.
Programs
Names and aliases
| OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO | primary |
| OPK OBORONPROM OAO | alias (strong) |
| UNITED INDUSTRIAL CORPORATION OBORONPROM OJSC | alias (strong) |
| UNITED INDUSTRIAL DEFENCE CORPORATION OBORONPROM | alias (strong) |
| OPK OBORONPROM | alias (strong) |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM | alias (strong) |
Identifiers
| Registration ID | 1027718000221 | |
| Government Gazette Number | 59067382 | |
| Tax ID No. | 7718218951 |
Details
| Countries |  Russia |
| Addresses | str. 141 29 Vereiskaya ul. Moscow 121357 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)
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.