Lists › OFAC SDN › ofac_sdn-40585
OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU DALNEVOSTOCHNYY PROEKTNYY INSTITUT VOSTOKPROEKTVERF
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40585.
Programs
Names and aliases
| OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU DALNEVOSTOCHNYY PROEKTNYY INSTITUT VOSTOKPROEKTVERF | primary |
| FAR EAST INSTITUTE VOSTOKPROECTVERF LIMITED LIABILITY CORPORATION | alias (strong) |
| FDI VOSTOKPROEKTVERF | alias (strong) |
Identifiers
| Tax ID No. | 2536207610 | Russia |
| Registration Number | 1082536011250 | Russia |
Details
| Countries |  Russia |
| Addresses | 72 Ulitsa Svetlanskaya Vladivostok 690091 Russia |
Remarks (as published)
(Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA)
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.