Lists › OFAC SDN › ofac_sdn-38759
ZAO NTTS MODUL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 38759.
Programs
Names and aliases
| ZAO NTTS MODUL | primary |
| CLOSED JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL CENTER MODUL | alias (strong) |
| CJSC STC MODUL | alias (strong) |
Identifiers
| Registration Number | 1037739183892 | Russia |
| Tax ID No. | 7714009178 | Russia |
Details
| Countries | |
| Addresses | D.3 Ul.4-ya Vosmogo Marta Moscow 125167 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.