Lists › OFAC Consolidated › ofac_cons-18811
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18811.
Programs
Names and aliases
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV | primary |
| NPO SPLAV, OAO | alias (strong) |
| OPEN JOINT-STOCK COMPANY SPLAV STATE AND RESEARCH PRODUCTION ASSOCIATION | alias (strong) |
| SPLAV SCIENTIFIC PRODUCTION ASSOCIATION OPEN JOINT STOCK COMPANY | alias (strong) |
| OPEN JOINT-STOCK COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SPLAV | alias (strong) |
Identifiers
| Registration ID | 1127154020311 | |
| Government Gazette Number | 07504301 | |
| Tax ID No. | 7105515987 |
Details
| Countries |  Russia |
| Addresses | d. 33 ul. Shcheglovskaya Zaseka Tula Tulskaya obl. 300004 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.