ListsOFAC SDN › ofac_sdn-37663

JOINT STOCK COMPANY RAMENSKY INSTRUMENT ENGINEERING PLANT

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37663.

Programs

RUSSIA-EO14024

Names and aliases

JOINT STOCK COMPANY RAMENSKY INSTRUMENT ENGINEERING PLANTprimary
RAMENSKOYE INSTRUMENT BUILDING PLANTalias (strong)
RAMENSKOYE INSTRUMENT PLANTalias (strong)
JOINT STOCK COMPANY RPZalias (strong)
RAMENSKIY PRIBOROSTROITELNYY ZAVODalias (strong)
RAMENSKOYE INSTRUMENT ENGINEERING PLANTalias (strong)
RAMENSKOYE INSTRUMENT-MAKING DESIGN BUREAUalias (strong)
RAMENSKOYE INSTRUMENT DESIGN BUREAUalias (strong)
RPKBalias (weak)
RAMENSKOYE PRIBOROSTROITELNOYE KONSTRUKTORSKOYE BYUROalias (strong)
JOINT-STOCK COMPANY RAMENSKY PRIBOROSTROITELNY FACTORYalias (strong)
RAMENSKY INSTRUMENT-MAKING FACTORYalias (strong)

Identifiers

Tax ID No.5040001426Russia
Registration Number1025005116839Russia

Details

CountriesRussia Russia
AddressesMikhalevicha st., 39 bldg. 20, 2/124 Ramenskoye Moscow Region 140100 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.