Lists › OFAC SDN › ofac_sdn-48644
AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO FARVATER
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48644.
Programs
Names and aliases
| AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO FARVATER | primary |
| JOINT STOCK COMPANY DESIGN CENTER FARVATER | alias (strong) |
| CLOSED JOINT STOCK COMPANY DESIGN BUREAU FARVATER | alias (strong) |
| AO KB FARVATER | alias (strong) |
| DESIGN CENTER FARVATER JSC | alias (strong) |
Identifiers
| Registration Number | 1116195002307 | Russia |
| Tax ID No. | 6163106808 | Russia |
Details
| Countries | |
| Addresses | Nansena St., 154B Rostov-on-Don 344010 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.