Lists › OFAC SDN › ofac_sdn-43038
SIBERIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOLOGY GEOPHYSICS AND MINERAL RAW MATERIAL JOINT STOCK COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43038.
Programs
Names and aliases
| SIBERIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOLOGY GEOPHYSICS AND MINERAL RAW MATERIAL JOINT STOCK COMPANY | primary |
| SNIIGGIMS JSC | alias (strong) |
| AKTSIONERNOE OBSHCHESTVO SIBIRSKI NAUCHNO ISSLEDOVATELSKI INSTITUT GEOLOGII, GEOFIZIKI I MINERALNOGO SYRYA | alias (strong) |
| SNIIGGIMS AO | alias (strong) |
Identifiers
| Registration Number | 1155476074390 | Russia |
| Tax ID No. | 5406587935 | Russia |
| Government Gazette Number | 01423607 | Russia |
Details
| Countries |  Russia |
| Addresses | Prospekt Krasny 67 Novosibirsk Novosibirskaya Obl 630091 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.