Lists › OFAC SDN › ofac_sdn-44300
JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION CRITICAL INFORMATION SYSTEMS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44300.
Programs
Names and aliases
| JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION CRITICAL INFORMATION SYSTEMS | primary |
| JSC NPO KIS | alias (weak) |
Identifiers
| Tax ID No. | 9705178310 | Russia |
| Registration Number | 1227700585353 | Russia |
Details
| Countries |  Russia |
| Addresses | Kitaigorodsky passage, 7, building 1 floor 1, Office 1035 Moscow 109012 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.