Lists › OFAC Consolidated › ofac_cons-18792
90 EKSPERIMENTALNY ZAVOD OAO
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18792.
Programs
Names and aliases
| 90 EKSPERIMENTALNY ZAVOD OAO | primary |
| 90 EXPERIMENTAL PLANT OPEN JOINT STOCK COMPANY | alias (strong) |
| OPEN JOINT-STOCK COMPANY 90 EKSPERIMENTALNIY ZAVOD | alias (strong) |
Identifiers
| Tax ID No. | 5030056754 |
Details
| Countries |  Russia |
| Addresses | P. Rassudovo, Street Tsentralnaya, D. 103 Moscow 143396 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.