Lists › OFAC SDN › ofac_sdn-40866
JOINT STOCK COMPANY PREPREG ADVANCED COMPOSITE MATERIALS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40866.
Programs
Names and aliases
| JOINT STOCK COMPANY PREPREG ADVANCED COMPOSITE MATERIALS | primary |
| AKTSIONERNOE OBSHCHESTVO PREPREG-SOVREMENNYE KOMPOZITSIONNYE MATERIALY | alias (strong) |
| PREPREG SKM AO | alias (strong) |
| PREPREG-SOVREMENNYE KOMPOZITSIONNYE MATERIALY AO | alias (strong) |
Identifiers
| Registration Number | 1097746268234 | Russia |
| Tax ID No. | 7729632610 | Russia |
| Government Gazette Number | 61664530 | Russia |
Details
| Countries |  Russia |
| Addresses | Volgogradskii Prospekt D. 43, Korp. 3 Moscow 109316 Russia; 42, Bld. 5, Vologradskiy Avenue Moscow 109316 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.