Lists › OFAC SDN › ofac_sdn-38159
JOINT STOCK COMPANY PENZENSKY NAUCHNO ISSLEDOVATELSKY ELEKTROTEKHNICHESKY HIGHER EDUCATION INSTITUTION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 38159.
Programs
Names and aliases
| JOINT STOCK COMPANY PENZENSKY NAUCHNO ISSLEDOVATELSKY ELEKTROTEKHNICHESKY HIGHER EDUCATION INSTITUTION | primary |
| JSC PENZA ELECTROTECHNICAL RESEARCH INSTITUTE | alias (strong) |
| PNIEI JSC | alias (weak) |
Identifiers
| Tax ID No. | 5836649358 | Russia |
| Registration Number | 1115836009255 | Russia |
Details
| Countries |  Russia |
| Addresses | 9 Sovetskaya Str. Penza Penza Region 440026 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.