Lists › OFAC SDN › ofac_sdn-37523
JOINT STOCK COMPANY MACHINE-BUILDING ENGINEERING OFFICE FAKEL NAMED AFTER AKADEMIKA P. D. GRUSHINA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37523.
Programs
Names and aliases
| JOINT STOCK COMPANY MACHINE-BUILDING ENGINEERING OFFICE FAKEL NAMED AFTER AKADEMIKA P. D. GRUSHINA | primary |
| JOINT STOCK COMPANY MKB FAKEL | alias (strong) |
| ENGINEERING DESIGN BUREAU FAKEL | alias (strong) |
| JSC EBD FAKEL | alias (strong) |
Identifiers
| Tax ID No. | 5047051923 | Russia |
| Registration Number | 1025006173664 | Russia |
Details
| Countries |  Russia |
| Addresses | 33 Akademika Grushina st. Khimki Moscow Region 141401 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.