Lists › OFAC SDN › ofac_sdn-35158
FEDERAL STATE UNITARY ENTERPRISE CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF ECONOMICS INFORMATICS AND MANAGEMENT SYSTEMS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35158.
Programs
Names and aliases
| FEDERAL STATE UNITARY ENTERPRISE CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF ECONOMICS INFORMATICS AND MANAGEMENT SYSTEMS | primary |
| AO TSNII EISU | alias (weak) |
| CNIIEISU | alias (weak) |
Identifiers
| Registration Number | 1147748143344 | Russia |
| Tax ID No. | 7703824477 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Bronnaya M D., STR. 1 Saint Petersburg 123104 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.