Lists › OFAC SDN › ofac_sdn-35350
DESIGN BUREAU OF SPECIAL MACHINE-BUILDING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35350.
Programs
Names and aliases
| DESIGN BUREAU OF SPECIAL MACHINE-BUILDING | primary |
| KBSM AO | alias (weak) |
| DESIGN BUREAU OF SPECIAL MACHINEBUILDING AO | alias (strong) |
| DESIGN BUREAU OF SPECIAL MACHINE BUILDING | alias (strong) |
| KBSM DESIGN BUREAU OF SPECIAL MACHINEBUILDING | alias (strong) |
| JOINT-STOCK COMPANY KBSM | alias (strong) |
| JOINT-STOCK COMPANY ENGINEERING OFFICE SPETSIALNOGO MASHINOSTROYENIYA | alias (strong) |
Identifiers
| Tax ID No. | 7802205799 | Russia |
Details
| Countries |  Russia |
| Addresses | Obukhovskoy Oborony Ave Saint Petersburg 192012 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.