Lists › OFAC SDN › ofac_sdn-47210
JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RADIY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47210.
Programs
Names and aliases
| JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RADIY | primary |
| AO NPP RADIY | alias (strong) |
Identifiers
| Registration Number | 1027700133141 | Russia |
| Tax ID No. | 7712001254 | Russia |
Details
| Countries | |
| Addresses | Ul. Chasovaya D. 28 Moscow 125315 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.