Lists › OFAC SDN › ofac_sdn-41024
FEDERAL STATE UNITARY ENTERPRISE DUKHOV AUTOMATICS RESEARCH INSTITUTE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41024.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| FEDERAL STATE UNITARY ENTERPRISE DUKHOV AUTOMATICS RESEARCH INSTITUTE | primary |
| VNIIA | alias (weak) |
| ALL-RUSSIA RESEARCH INSTITUTE OF AUTOMATICS | alias (strong) |
| FEDERAL STATE UNITARY ENTERPRISE ALL-RUSSIAN AUTOMATICS RESEARCH INSTITUTE NAMED AFTER N.L. DUKHOV | alias (strong) |
Identifiers
| Tax ID No. | 7707074137 | Russia |
| Registration Number | 1027739646164 | Russia |
Details
| Countries |  Russia |
| Addresses | 22 Sushchevskaya st. Moscow 127055 Russia |
Same name on other lists
Federal State Unitary Enterprise Dukhov Automatics Research Institute (uk_fcdo)
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.