Lists › OFAC SDN › ofac_sdn-44969
AKTSIONERNOE OBSHCHESTVO BASHVZRYVTEKHNOLOGII
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44969.
Programs
Names and aliases
| AKTSIONERNOE OBSHCHESTVO BASHVZRYVTEKHNOLOGII | primary |
| BASHVZRYVTECHNOLOGII JSC | alias (strong) |
| JSC BVT | alias (weak) |
| BVT AO | alias (weak) |
Identifiers
| Registration Number | 1030204205382 | Russia |
| Government Gazette Number | 52989204 | Russia |
| Tax ID No. | 0276061770 | Russia |
Details
| Countries | |
| Addresses | Ul. Rabochaya D. 42 Samara 443041 Russia; Ul. Rostovskaya D. 18 Ufa Republic of Bashkortostan 450071 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.