Lists › OFAC SDN › ofac_sdn-48655
SCIENTIFIC EQUIPMENT GROUP OF COMPANIES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48655.
Programs
Names and aliases
| SCIENTIFIC EQUIPMENT GROUP OF COMPANIES | primary |
| NAUCHNYE PRIBORY I SISTEMY | alias (strong) |
| SCIENTIFIC EQUIPMENT GROUP | alias (strong) |
Identifiers
| Registration Number | 1145476045241 | Russia |
| Tax ID No. | 5408308016 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Inzhenernaya D. 4a Of. 212 Novosibirsk 630128 Russia; Pr-kt Krasnyi D. 1 Office 214 Novosibirsk 630007 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.