Lists › OFAC SDN › ofac_sdn-37660
JOINT STOCK COMPANY RYAZAN STATE INSTRUMENT MAKING ENTERPRISE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37660.
Programs
Names and aliases
| JOINT STOCK COMPANY RYAZAN STATE INSTRUMENT MAKING ENTERPRISE | primary |
| RSIE, JOINT STOCK COMPANY | alias (strong) |
Identifiers
| Tax ID No. | 6234098539 | Russia |
| Registration Number | 1116234013598 | Russia |
Details
| Countries | |
| Addresses | Seminarskaya st., 32 Ryazan 390000 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.