Lists › OFAC SDN › ofac_sdn-44915
JOINT STOCK COMPANY MECHANICAL ENGINEERING RESEARCH INSTITUTE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44915.
Programs
Names and aliases
| JOINT STOCK COMPANY MECHANICAL ENGINEERING RESEARCH INSTITUTE | primary |
| AKTSIONERNOE OBSHCHESTVO NAUCHNOISSLEDOVATELSKI MASHINOSTROITELNY INSTITUT IMENI V V BAKHIREVA | alias (strong) |
| NIMI IM V V BAKHIREVA AO | alias (strong) |
| NIMI NAMED AFTER V V BAHIREV JSC | alias (strong) |
Identifiers
| Registration Number | 1127747236341 | Russia |
| Tax ID No. | 7743873015 | Russia |
Details
| Countries |  Russia |
| Addresses | Sh. Leningradskoe D. 58 Moscow 125212 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.