Lists › OFAC SDN › ofac_sdn-37684
JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE ALMAZ
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37684.
Programs
Names and aliases
| JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE ALMAZ | primary |
| JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE ALMAZ | alias (strong) |
| JSC RPE ALMAZ | alias (strong) |
| AO NPP ALMAZ | alias (strong) |
| SCIENTIFIC MANUFACTURING ENTERPRISE ALMAZ | alias (strong) |
Identifiers
| Tax ID No. | 6453119615 | Russia |
| Registration Number | 1116453009155 | Russia |
Details
| Countries |  Russia |
| Addresses | Panfilova st., 1 Saratov 410033 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.