Lists › OFAC SDN › ofac_sdn-47708
JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47708.
Programs
Names and aliases
| JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERING | primary |
| AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BIURO TRANSPORTNOGOMASHINOSTROENIIA | alias (strong) |
| AO SPETSMASH | alias (strong) |
| SPECMASH KB | alias (strong) |
Identifiers
| Registration Number | 1027802749061 | Russia |
| Tax ID No. | 7805019624 | Russia |
Details
| Countries |  Russia |
| Addresses | 47 Stachek Ave. Korp 2 Saint Petersburg 198097 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.