Lists › OFAC SDN › ofac_sdn-39161
JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE SAPFIR
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39161.
Programs
Names and aliases
| JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE SAPFIR | primary |
| RPE SAPFIR JSC | alias (strong) |
| RPE SAPFIR PJSC | alias (strong) |
| AO NPP SAPFIR | alias (strong) |
| AKTSIONERNOYE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOYE PREDPRIYATIYE SAPFIR | alias (strong) |
| RESEARCH AND PRODUCTION ENTERPRISE SAPFIR JOINT STOCK COMPANY | alias (strong) |
Identifiers
| Registration Number | 1027700070661 | Russia |
| Tax ID No. | 7719007689 | Russia |
Details
| Countries |  Russia |
| Addresses | 53 Shcherbakovskaya Str. Moscow 105318 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.