Lists › OFAC SDN › ofac_sdn-29885
NPP PT OKEANOS, AO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 29885.
Programs
Names and aliases
| NPP PT OKEANOS, AO | primary |
| AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE PODVODNYKH TEKHNOLOGI OKEANOS | alias (strong) |
| OCEANOS JSC | alias (strong) |
| OKEANOS, AO | alias (strong) |
Identifiers
| Tax ID No. | 7801233338 | Russia |
| Registration Number | 1037800076610 | Russia |
| Government Gazette Number | 13873675 | Russia |
Details
| Countries | |
| Addresses | d. 2 litera A pom. 1384 Bulvar Poeticheski St. Petersburg 194295 Russia; 19/2 Esenina Street St. Petersburg 194295 Russia; 16/2 A-H Engelsa Prospekt St. Petersburg 195156 Russia |
Remarks (as published)
(Linked To: FEDERAL SECURITY SERVICE)
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.