Lists › OFAC SDN › ofac_sdn-47935
VNIIZARUBEZHGEOLOGIYA VZG OAO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47935.
Programs
Names and aliases
| VNIIZARUBEZHGEOLOGIYA VZG OAO | primary |
| VSEROSSIISKII NAUCHNO ISSLEDOVATELSKII INSTITUT GEOLOGII ZARUBEZHNYKH STRAN OAO | alias (strong) |
| VNIIZARUBEZHGEOLOGIYA AO | alias (strong) |
| AO VNIIZARUBEZHGEOLOGIIA | alias (strong) |
Identifiers
| Registration Number | 1027739016436 | Russia |
| Tax ID No. | 7727048431 | Russia |
Details
| Countries |  Russia |
| Addresses | Ulitsa Novocheremushkinskaya, 69 Moscow 117418 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.