Lists › OFAC SDN › ofac_sdn-37663
JOINT STOCK COMPANY RAMENSKY INSTRUMENT ENGINEERING PLANT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37663.
Programs
Names and aliases
| JOINT STOCK COMPANY RAMENSKY INSTRUMENT ENGINEERING PLANT | primary |
| RAMENSKOYE INSTRUMENT BUILDING PLANT | alias (strong) |
| RAMENSKOYE INSTRUMENT PLANT | alias (strong) |
| JOINT STOCK COMPANY RPZ | alias (strong) |
| RAMENSKIY PRIBOROSTROITELNYY ZAVOD | alias (strong) |
| RAMENSKOYE INSTRUMENT ENGINEERING PLANT | alias (strong) |
| RAMENSKOYE INSTRUMENT-MAKING DESIGN BUREAU | alias (strong) |
| RAMENSKOYE INSTRUMENT DESIGN BUREAU | alias (strong) |
| RPKB | alias (weak) |
| RAMENSKOYE PRIBOROSTROITELNOYE KONSTRUKTORSKOYE BYURO | alias (strong) |
| JOINT-STOCK COMPANY RAMENSKY PRIBOROSTROITELNY FACTORY | alias (strong) |
| RAMENSKY INSTRUMENT-MAKING FACTORY | alias (strong) |
Identifiers
| Tax ID No. | 5040001426 | Russia |
| Registration Number | 1025005116839 | Russia |
Details
| Countries | |
| Addresses | Mikhalevicha 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.