Lists › OFAC SDN › ofac_sdn-47392
JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION RUSSIAN BASIC INFORMATION TECHNOLOGIES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47392.
Programs
Names and aliases
| JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION RUSSIAN BASIC INFORMATION TECHNOLOGIES | primary |
| JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION RUSBITECH | alias (strong) |
| RPA RUSBITECH JSC | alias (strong) |
| AO NPO RUSBITEKH | alias (strong) |
Identifiers
| Registration Number | 5087746137023 | Russia |
| Tax ID No. | 7726604816 | Russia |
Details
| Countries | |
| Addresses | Sh. Varshavskoe D. 26, Str. 11 Moscow 117105 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.