Lists › OFAC SDN › ofac_sdn-41027
MAIN DIRECTORATE OF DEEP SEA RESEARCH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41027.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| MAIN DIRECTORATE OF DEEP SEA RESEARCH | primary |
| GUGI | alias (weak) |
| GLAVNOYE UPRAVLENIE GLUBOKOVODNYKH ISSLEDOVANII | alias (strong) |
| FEDERAL STATE INSTITUTION MILITARY UNIT 40056 | alias (strong) |
Identifiers
| Tax ID No. | 7743763446 | Russia |
Details
| Countries | |
| Addresses | 26A Onezhskaya Str. Moscow 125413 Russia |
Same name on other lists
THE MAIN DIRECTORATE OF DEEP-SEA RESEARCH OF THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION (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.