Lists › OFAC SDN › ofac_sdn-47953
FEDERAL STATE UNITARY ENTERPRISE CENTRAL ORDER OF THE RED BANNER SCIENTIFIC RESEARCH AUTOMOBILE AND AUTOMOTIVE ENGINES INSTITUTE NAMI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47953.
Programs
Names and aliases
| FEDERAL STATE UNITARY ENTERPRISE CENTRAL ORDER OF THE RED BANNER SCIENTIFIC RESEARCH AUTOMOBILE AND AUTOMOTIVE ENGINES INSTITUTE NAMI | primary |
| FSUE NAMI | alias (strong) |
Identifiers
| Tax ID No. | 7711000924 | Russia |
| Registration Number | 1027739228406 | Russia |
Details
| Countries |  Russia |
| Addresses | 2 Avtomotornaya Street Moscow 125438 Russia |
Same name on other lists
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.