Lists › OFAC SDN › ofac_sdn-45999
LIMITED LIABILITY COMPANY SCIENTIFIC AND TECHNICAL CENTER ORION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45999.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY SCIENTIFIC AND TECHNICAL CENTER ORION | primary |
| NTTS ORION OOO | alias (strong) |
Identifiers
| Registration Number | 1177746509621 | Russia |
| Tax ID No. | 9715302790 | Russia |
Details
| Countries |  Russia |
| Addresses | 7A Gostinichnaya St. Suite 1/1 Moscow 127106 Russia |
Remarks (as published)
(Linked To: OSETROVA, Maria Aleksandrovna)
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.