Lists › OFAC SDN › ofac_sdn-40871
PERM SCIENTIFIC RESEARCH TECHNOLOGICAL INSTITUTE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40871.
Programs
Names and aliases
| PERM SCIENTIFIC RESEARCH TECHNOLOGICAL INSTITUTE | primary |
| AKTSIONERNOE OBSHCHESTVO PERMSKI NAUCHNO-ISSLEDOVATELSKI TEKHNOLOGICHESKI INSTITUT | alias (strong) |
| PNITI, AO | alias (strong) |
| JSC PNITI | alias (strong) |
| PNITI PAO | alias (strong) |
Identifiers
| Registration Number | 1025900913390 | Russia |
| Tax ID No. | 5904000518 | Russia |
| Government Gazette Number | 07501343 | Russia |
Details
| Countries | |
| Addresses | Ul. Geroev Khasana D. 41 Perm 614990 Russia; D. 41 Korp. 1, Pm. A261, Ul. Geroev Khasana Perm 614064 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.