Lists › OFAC SDN › ofac_sdn-47717
FEDERAL STATE ENTERPRISE SCIENCE AND TECHNOLOGY ASSOCIATION KAZAN PLANT OF PRECISION ENGINEERING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47717.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| FEDERAL STATE ENTERPRISE SCIENCE AND TECHNOLOGY ASSOCIATION KAZAN PLANT OF PRECISION ENGINEERING | primary |
| FKP NPO KZTM | alias (strong) |
| NAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAZANSKII ZAVOD TOCHNOGO MASHINOSTROENIYA | alias (strong) |
Identifiers
| Tax ID No. | 1654001773 | Russia |
| Registration Number | 1021602829115 | Russia |
Details
| Countries |  Russia |
| Addresses | 71 Mazita Gafuri Street Kazan 420108 Russia; 2 Pionerskaya Street Chapaevsk 446100 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.