Lists › OFAC SDN › ofac_sdn-44297
FEDERAL STATE UNITARY ENTERPRISE CENTER FOR OPERATION OF SPACE GROUND BASED INFRASTRUCTURE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44297.
Programs
Names and aliases
| FEDERAL STATE UNITARY ENTERPRISE CENTER FOR OPERATION OF SPACE GROUND BASED INFRASTRUCTURE | primary |
| AO TSENKI | alias (weak) |
| AKTSIONERNOE OBSHCHESTVO TSENTR EKSPLUATATSII OBEKTOV NAZEMNOI KOSMICHESKOI INFRASTRUKTURY | alias (strong) |
| FSUE TSENKI | alias (weak) |
| FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIIATIE TSENTR EKSPLUATATSII OBEKTOV NAZEMNOI KOSMICHESKOI INFRASTRUKTURY | alias (strong) |
Identifiers
| Tax ID No. | 9702013720 | Russia |
| Registration Number | 1207700033760 | Russia |
Details
| Countries |  Russia |
| Addresses | 42 Shchepkina Str. Moscow 129110 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.