Lists › OFAC SDN › ofac_sdn-44941
NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ITELMA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44941.
Programs
Names and aliases
| NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ITELMA | primary |
Identifiers
| Registration Number | 5087746597648 | Russia |
| Tax ID No. | 7724685256 | Russia |
Details
| Countries |  Russia |
| Addresses | Sh. Varshavskoe D.47/4 Moscow 115230 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.