Lists › OFAC SDN › ofac_sdn-35872
JOINT STOCK COMPANY STATE MACHINE BUILDING DESIGN BUREAU VYMPEL BY NAME I.I. TOROPOV
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35872.
Programs
Names and aliases
| JOINT STOCK COMPANY STATE MACHINE BUILDING DESIGN BUREAU VYMPEL BY NAME I.I. TOROPOV | primary |
| GOS MKB VYMPEL IM. I.I. TOROPOVA AO | alias (strong) |
| VYMPEL STATE ENGINEERING DESIGN BUREAU JSC NAMED AFTER I.I. TOROPOV | alias (strong) |
| AO GOS MKB VYMPEL IM. I.I. TOROPOVA | alias (strong) |
Identifiers
| Registration Number | 1057747296166 | Russia |
| Tax ID No. | 7733546058 | Russia |
Details
| Countries |  Russia |
| Addresses | Sh. Volokolamskoe D. 90 Moscow 125424 Russia |
Remarks (as published)
(Linked To: TACTICAL MISSILES CORPORATION JSC)
Same name on other lists
JSC “State Design Bureau ‘Vympel’ named after I.I. Toropov” (eu_fsf)
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.