Lists › OFAC SDN › ofac_sdn-38163
JOINT STOCK COMPANY DESIGN CENTER SOYUZ
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 38163.
Programs
Names and aliases
| JOINT STOCK COMPANY DESIGN CENTER SOYUZ | primary |
| AKTSIONERNOE OBSHCHESTVO DIZAIN TSENTR SOYUZ | alias (strong) |
Identifiers
| Tax ID No. | 7735143270 | Russia |
| Registration Number | 1157746403033 | Russia |
Details
| Countries |  Russia |
| Addresses | K. 100, KOM. 205 Zelenograd Moscow 124482 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.