Lists › OFAC SDN › ofac_sdn-44041
JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU FAKEL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44041.
Programs
Names and aliases
| JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU FAKEL | primary |
| AO OKB FAKEL | alias (strong) |
| AKTSIONERNOE OBSHCHESTVO OPYTNOE KONSTRUKTORSKOE BYURO FAKEL | alias (strong) |
| JSC EDB FAKEL | alias (strong) |
Identifiers
| Registration Number | 1203900004670 | Russia |
| Tax ID No. | 3906390669 | Russia |
| Government Gazette Number | 44161069 | Russia |
Details
| Countries | |
| Addresses | Moskovskii PR D. 181 Kaliningrad 236001 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.