Lists › OFAC SDN › ofac_sdn-45029
SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45029.
Programs
Names and aliases
| SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANY | primary |
| DIPAUL COMPANY | alias (strong) |
| AO NPF DIPOL | alias (strong) |
| DIPAUL TECHNOLOGIES JSC | alias (strong) |
Identifiers
| Tax ID No. | 7804137537 | Russia |
| Registration Number | 1027802497656 | Russia |
Details
| Countries |  Russia |
| Addresses | 5B, Rentgena Street St. Petersburg 197101 Russia; 20/1, Ogorodny Proezd Moscow 127372 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.