ListsOFAC SDN › ofac_sdn-41004

CLOSED JOINT STOCK COMPANY SPECIAL CONSTRUCTION BUREAU

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41004.

Programs

RUSSIA-EO14024

Names and aliases

CLOSED JOINT STOCK COMPANY SPECIAL CONSTRUCTION BUREAUprimary
SKB ZAOalias (strong)
SKB AOalias (strong)
SPETSIALNOE KONSTRUKTORSKOE BYURO ZAOalias (strong)

Identifiers

Tax ID No.5906034720Russia
Registration Number1025901364026Russia

Details

CountriesRussia Russia
Addresses35 1905 Goda Street Building 2404, Office 318 Perm Perm Territory 614014 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.