ListsOFAC SDN › ofac_sdn-24203

NPV ENGINEERING OPEN JOINT STOCK COMPANY

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 24203.

Programs

UKRAINE-EO13662

Names and aliases

NPV ENGINEERING OPEN JOINT STOCK COMPANYprimary
AKTSIONERNOE OBSHCHESTVO ENPIVI INZHINIRINGalias (strong)
AO ENPIVI INZHINIRINGalias (strong)
ENPIVI INZHINIRING, AOalias (strong)
NPV ENGINEERING JOINT STOCK COMPANYalias (strong)
OJSC NPV ENGINEERINGalias (strong)

Identifiers

Registration ID106774653683
Government Gazette Number95533058
Tax ID No.7707587805

Details

CountriesRussia Russia
Addresses5, per. Strochenovski B. Moscow 115054 Russia; PER. Strochenovskii B. D. 5 Moscow 115054 Russia

Remarks (as published)

(Linked To: ROTENBERG, Igor Arkadyevich)

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.