Lists › OFAC SDN › ofac_sdn-16862
FEDERAL STATE UNITARY ENTERPRISE STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16862.
Programs
RUSSIA-EO14024, UKRAINE-EO13661
Names and aliases
| FEDERAL STATE UNITARY ENTERPRISE STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT | primary |
| FSUE SRPE BAZALT | alias (strong) |
| JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION BAZALT | alias (strong) |
| AO NPO BAZALT | alias (strong) |
Identifiers
| Tax ID No. | 7719830028 | Russia |
| Registration Number | 1127747209501 | Russia |
Details
| Countries |  Russia |
| Addresses | 32 Velyaminovskaya Moscow 105318 Russia |
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.