Lists › OFAC SDN › ofac_sdn-20285
AO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG'
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 20285.
Programs
Names and aliases
| AO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG' | primary |
| AO 'INSTITUTE GIPROSTROYMOST-SANKT-PETERBURG' | alias (strong) |
| JSC 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG' | alias (strong) |
| JSC 'INSTITUTE GIPROSTROYMOST-SANKT-PETERBURG' | alias (strong) |
| INSTITUT GIPROSTROIMOST-SANKT-PETERBURG, ZAO | alias (strong) |
| ZAO 'INSTITUTE GIPROSTROYMOST SAINT-PETERSBURG' | alias (strong) |
Identifiers
| Registration ID | 1037828021660 | Russia |
| Government Gazette Number | 53289443 | Russia |
| Tax ID No. | 7826717210 | Russia |
Details
| Countries |  Russia |
| Addresses | 7 Yablochkova Street St. Petersburg 197198 Russia |
Same name on other lists
AO Institute Giprostroymost - Sankt Petersburg (AO Instytut Giprostrojmost) (eu_fsf), AO 'Institute Giprostroymost - Saint-Petersburg' (uk_fcdo)
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.