Lists › OFAC Consolidated › ofac_cons-18810
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE PROIZVODSTVENNOE OBEDINENIE LUCH
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18810.
Programs
Names and aliases
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE PROIZVODSTVENNOE OBEDINENIE LUCH | primary |
| NPO LUCH, OAO | alias (strong) |
| JOINT STOCK COMPANY NOVOSIBIRSK PRODUCTION AMALGAMATION LUCH | alias (strong) |
| FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE NOVOSIBIRSKOE PROIZVODSTVENNOE OB EDINENIE LUCH | alias (strong) |
Identifiers
| Registration ID | 1115476080610 | |
| Government Gazette Number | 07517605 | |
| Tax ID No. | 5404441240 |
Details
| Countries |  Russia |
| Addresses | 32 ul. Stantsionnaya Novosibirsk Novosibirskaya obl. 630108 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.