Lists › OFAC SDN › ofac_sdn-40322
JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40322.
Programs
Names and aliases
| JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERING | primary |
| JSC CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERING | alias (strong) |
| TSNII SM | alias (weak) |
| CJSC TSENTRALNY NII SUDOVOGO MASHINOSTROYENIYA | alias (strong) |
Identifiers
| Tax ID No. | 7811044146 | Russia |
| Registration Number | 1027806080675 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Dudko, 3 Saint Petersburg 192029 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.