Lists › OFAC SDN › ofac_sdn-45614
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INNOVATSIONNYE TEKHNOLOGII I MATERIALY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45614.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INNOVATSIONNYE TEKHNOLOGII I MATERIALY | primary |
| ITEKMA OOO | alias (strong) |
| ITECMA | alias (weak) |
Identifiers
| Registration Number | 1145074004723 | Russia |
| Tax ID No. | 5074050189 | Russia |
Details
| Countries |  Russia |
| Addresses | D. 2 K. 121 Ul. Zavodskaya (Klimovsk Mkr.) Podolsk 142181 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.