ListsOFAC Consolidated › ofac_cons-18793

AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV

Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18793.

Programs

UKRAINE-EO13662

Names and aliases

AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOVprimary
TSKB RM, AOalias (strong)
OPEN JOINT-STOCK COMPANY CENTRAL DESIGN OFFICE OF RADIOMATERIALSalias (strong)
CENTRAL DESIGN BUREAU OF SPECIAL RADIO MATERIALS OPEN JOINT STOCK COMPANYalias (strong)
OPEN JOINT STOCK COMPANY TSENTRALNOYE KONSTRUKTORSKOYE BYURO SPETSIALNYKH RADIOMATERIALOValias (strong)
FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOValias (strong)

Identifiers

Registration ID1077746102060
Government Gazette Number07550073
Tax ID No.7722599844

Details

CountriesRussia Russia
Addressesd. 125b shosse Varshavskoe Moscow 117587 Russia; Pr. Krasnokazarmenniy, D. 14 A, Bldg. 19 Moscow 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.