Lists › OFAC SDN › ofac_sdn-37024
NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37024.
Programs
Names and aliases
| NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYA | primary |
| NKO FOND KHIMRAZORUZHENIE | alias (strong) |
| FOUNDATION CHEMICAL DISARMAMENT & CONVERSION | alias (strong) |
| FOUNDATION CHEMICAL DISARMAMENT AND CONVERSION | alias (strong) |
Identifiers
| Tax ID No. | 7726275181 | Russia |
| Registration Number | 1037739149491 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Pravdy D.21 Str.1 Moscow 125865 Russia |
Remarks (as published)
(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)
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.