Lists › OFAC SDN › ofac_sdn-40869
JOINT STOCK COMPANY RESEARCH INSTITUTE OF GRAPHITE-BASED MATERIALS NIIGRAFIT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40869.
Programs
Names and aliases
| JOINT STOCK COMPANY RESEARCH INSTITUTE OF GRAPHITE-BASED MATERIALS NIIGRAFIT | primary |
| JSC NIIGRAFIT | alias (strong) |
| AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT KONSTRUKSIONNYKH MATERIALOV NA OSNOVE GRAFITA NIIGRAFIT | alias (strong) |
| NIIGRAFIT AO | alias (strong) |
| NAUCHNO ISSLEDOVATELSKI INSTITUT KONSTRUKSIONNYKH MATERIALOV NA OSNOVE GRAFITA NIIGRAFIT AO | alias (strong) |
Identifiers
| Registration Number | 1117746574593 | Russia |
| Tax ID No. | 7720723422 | Russia |
| Government Gazette Number | 00200851 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Elektrodnyaya D. 2 Moscow 111141 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.