Lists › OFAC SDN › ofac_sdn-40982
JOINT STOCK COMPANY MOSCOW ORDER OF THE RED BANNER OF LABOR RESEARCH RADIO ENGINEERING INSTITUTE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40982.
Programs
Names and aliases
| JOINT STOCK COMPANY MOSCOW ORDER OF THE RED BANNER OF LABOR RESEARCH RADIO ENGINEERING INSTITUTE | primary |
| JOINT-STOCK COMPANY MOSCOW RESEARCH SCIENTIFIC RADIO COMMUNICATION INSTITUTE | alias (strong) |
| JSC MNIRTI | alias (strong) |
| AKTSIONERNOE OBSHCHESTVO MOSKOVSKI ORDENA TRUDOVOGO KRASNOGO ZNAMENI NAUCHNO-ISSLEDOVATELSKI RADIOTEKHNICHESKI INSTITUT | alias (strong) |
| MOSKOVSKI ORDENA TRUDOVOGO KRASNOGO ZNAMENI NAUCHNO-ISSLEDOVATELSKI RADIOTEKHNICHESKI INSTITUT PAO | alias (strong) |
Identifiers
| Registration Number | 1127746217422 | Russia |
| Tax ID No. | 7709899951 | Russia |
Details
| Countries | |
| Addresses | 2/1 Bolshoi Trekhsvyatitelski Lane Moscow 109028 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.