Lists › OFAC SDN › ofac_sdn-41046
FEDERAL STATE UNITARY ENTERPRISE FEDERAL CENTER OF DUAL TECHNOLOGIES SOYUZ
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41046.
Programs
Names and aliases
| FEDERAL STATE UNITARY ENTERPRISE FEDERAL CENTER OF DUAL TECHNOLOGIES SOYUZ | primary |
| FSUE FCDT SOYUZ | alias (strong) |
| FEDERAL CENTER FOR DUAL USE TECHNOLOGIES SOYUZ | alias (strong) |
| FEDERAL STATE UNITARY ENTERPRISE FTSDT SOYUZ | alias (strong) |
Identifiers
| Registration Number | 1025007270375 | Russia |
| Tax ID No. | 5027030450 | Russia |
Details
| Countries |  Russia |
| Addresses | 42 Zhukov Academy St. Dzerzhinskiy Moscow Region 140090 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.