Lists › OFAC SDN › ofac_sdn-21003
INSTITUT STROIPROEKT, AO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 21003.
Programs
Names and aliases
| INSTITUT STROIPROEKT, AO | primary |
| AKTSIONERNOE OBSHCESTVO INSTITUT STROIPROEKT | alias (strong) |
| STROYPROEKT | alias (strong) |
| AO INSTITUT STROIPROEKT | alias (strong) |
| AO INSTITUTE STROYPROEKT | alias (strong) |
| STROYPROEKT ENGINEERING GROUP | alias (strong) |
| INSTITUTE STROYPROECT | alias (strong) |
| INSTITUT STROIPROEKT ZAKRYTOE AKTSIONERNOE OBSHCHESTVO | alias (strong) |
Identifiers
| Registration ID | 1027810258673 | |
| Government Gazette Number | 11117863 | |
| Tax ID No. | 7826688390 |
Details
| Countries |  Russia |
| Addresses | D. 13 Korp. 2 LiteraA Prospekt Dunaiski St. Petersburg 196158 Russia; 13/2 Dunaisky Prospect St. Petersburg 196158 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.