Lists › OFAC SDN › ofac_sdn-49152
NEWTON ITM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49152.
Programs
Names and aliases
| NEWTON ITM | primary |
| NEYUTON ITM | alias (strong) |
| LIMITED LIABILITY COMPANY NEYUTON ITM | alias (strong) |
| ENGINEERING CENTER SDM LLC | alias (strong) |
Identifiers
| Registration Number | 1185024007398 | Russia |
| Tax ID No. | 5032295067 | Russia |
Details
| Countries |  Russia |
| Addresses | Prkt Mira D. 102 Str. 31, Pomeshch 4N/3 Moscow 129626 Russia; 13/3 Tikhaya St., Floor 4 r/p Zarechye Odintsovo 143085 Russia; 69 km MKAD OOK ZAO Greenwood, Bld. 9 Putilkovo 143085 Russia; 28A Pulkovo Highway Pulkovo Star Saint Petersburg 196158 Russia; 4B Automobile Street Pushkin Saint Petersburg 196650 Russia; 79 Chkalov Street Kozelsk 249722 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.