Lists › OFAC SDN › ofac_sdn-36517
AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA KORPORATSIYA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36517.
Programs
Names and aliases
| AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA KORPORATSIYA | primary |
| AO NIK | alias (weak) |
| JOINT STOCK COMPANY NATIONAL ENGINEERING CORPORATION | alias (strong) |
| JSC NEC | alias (weak) |
Identifiers
| Registration Number | 1147847338902 | Russia |
| Government Gazette Number | 72473566 | Russia |
| Tax ID No. | 7810942838 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 3 korp. 2 pom, 71-N, pl. Konstitutsii St. Petersburg 196247 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.