Lists › OFAC SDN › ofac_sdn-35894
JOINT STOCK COMPANY STUPINO ENGINEERING PRODUCTIVE ENTERPRISE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35894.
Programs
Names and aliases
| JOINT STOCK COMPANY STUPINO ENGINEERING PRODUCTIVE ENTERPRISE | primary |
| STUPINO MACHINE PRODUCTION PLANT | alias (strong) |
| STUPINO ENGINEERING PRODUCTION ENTERPRISE | alias (strong) |
| SMPP AO | alias (weak) |
Identifiers
| Registration Number | 1025005917419 | Russia |
| Tax ID No. | 5045001885 | Russia |
Details
| Countries |  Russia |
| Addresses | 42 Ulitsa Akademika Belova Stupino 142800 Russia |
Remarks (as published)
(Linked To: VERTOLETY ROSSII AO)
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.