Lists › OFAC SDN › ofac_sdn-48837
JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION TRANSCOM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48837.
Programs
Names and aliases
| JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION TRANSCOM | primary |
| AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TRANSKOM | alias (strong) |
| AO NPO TRANSKOM | alias (strong) |
Identifiers
| Registration Number | 1027739687975 | Russia |
| Tax ID No. | 7709163294 | Russia |
Details
| Countries |  Russia |
| Addresses | Proezd Entuziastov D. 19 Na Ter-Rii 403 Moscow 111024 Russia; 4 str.1 per. Malyi Ivanovskii Moscow 109028 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.