Lists › OFAC SDN › ofac_sdn-43069
PUBLIC JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ALMAZ NAMED AFTER ACADEMICIAN A.A. RASPLETIN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43069.
Programs
Names and aliases
| PUBLIC JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ALMAZ NAMED AFTER ACADEMICIAN A.A. RASPLETIN | primary |
| JSC NPO ALMAZ NAMED AFTER A.A. RASPLETIN | alias (strong) |
| PJSC NPO ALMAZ | alias (strong) |
| ALMAZ SCIENTIFIC PRODUCTION ASSOCIATION | alias (strong) |
| PUBLICHNOE AKTCIONERNOE OBSHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. RASPLETINA | alias (strong) |
Identifiers
| Tax ID No. | 7712040285 | Russia |
| Registration Number | 1027700118984 | Russia |
Details
| Countries | |
| Addresses | 80 Leningradsky prospect, building 16 Moscow 125190 Russia |
Same name on other lists
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.