Lists › OFAC SDN › ofac_sdn-48865
JOINT STOCK COMPANY 99 PLANT OF AVIATION TECHNOLOGICAL EQUIPMENT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48865.
Programs
Names and aliases
| JOINT STOCK COMPANY 99 PLANT OF AVIATION TECHNOLOGICAL EQUIPMENT | primary |
| AKTSIONERNOE OBSHCHESTVO 99 ZAVOD AVIATSIONNOGO TEKHNOLOGICHESKOGO OBORUDOVANIIA | alias (strong) |
| AO 99 ZATO | alias (weak) |
Identifiers
| Tax ID No. | 7751520180 | Russia |
| Registration Number | 1147746385500 | Russia |
Details
| Countries |  Russia |
| Addresses | 5 Dorozhnaya Street Shcherbinka 142172 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.