ListsOFAC SDN › ofac_sdn-39140

LIMITED LIABILITY COMPANY YADRO FAB DUBNA

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39140.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY YADRO FAB DUBNAprimary
LLC YADRO FAB DUBNAalias (strong)
YADRO FAB DUBNA OOOalias (strong)

Identifiers

Tax ID No.5010057397Russia
Registration Number1205000041245Russia

Details

CountriesRussia Russia
Addresses4 Programmistov Str. Dubna Moscow Region 141983 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.