Lists › OFAC SDN › ofac_sdn-47332
AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI PROEKTNO KONSTRUKTORSKI I TEKHNOLOGICHESKI AKKUMULYATORNY INSTITUT ISTOCHNIK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47332.
Programs
Names and aliases
| AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI PROEKTNO KONSTRUKTORSKI I TEKHNOLOGICHESKI AKKUMULYATORNY INSTITUT ISTOCHNIK | primary |
| JSC NIAI ISTOCHNIK | alias (strong) |
Identifiers
| Registration Number | 1027806861477 | Russia |
| Tax ID No. | 7813054982 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Dalya D. 10 Saint Petersburg 197376 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.