Lists › OFAC SDN › ofac_sdn-44083
CLOSED JOINT STOCK COMPANY SUPERCONDUCTING NANOTECHNOLOGY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44083.
Programs
Names and aliases
| CLOSED JOINT STOCK COMPANY SUPERCONDUCTING NANOTECHNOLOGY | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SVERKHPROVODNIKOVYE NANOTEKHNOLOGII | alias (strong) |
| SKONTEL OOO | alias (strong) |
| LIMITED LIABILITY COMPANY SUPERCONDUCTING NANOTECHNOLOGY | alias (strong) |
| SCONTEL | alias (strong) |
| SKONTEL AO | alias (strong) |
Identifiers
| Registration Number | 5177746003815 | Russia |
| Tax ID No. | 7704445168 | Russia |
| Government Gazette Number | 19634279 | Russia |
Details
| Countries |  Russia |
| Addresses | 5 str. 1 etazh 4 pom. I kom. 14, ul. Lva Tolstogo Moscow 119021 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.