Lists › OFAC SDN › ofac_sdn-38097
JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 38097.
Programs
Names and aliases
| JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES | primary |
| JSC PPIT | alias (strong) |
| AO PPIT | alias (strong) |
| JOINT STOCK COMPANY PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES | alias (strong) |
| JSC PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES | alias (strong) |
Identifiers
| Registration Number | 1217700369193 | Russia |
| Tax ID No. | 9709073580 | Russia |
| Government Gazette Number | 51643627 | Russia |
Details
| Countries |  Russia |
| Addresses | Nab. Presnenskaya D. 8, Str. 1, ET. 7, Pom. I, Kom. 3 Rab. Mesto 7.10 Moscow 123112 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.