Lists › OFAC SDN › ofac_sdn-49186
JOINT STOCK COMPANY RESEARCH AND IMPLEMENTATION ENTERPRISE PROTEK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49186.
Programs
Names and aliases
| JOINT STOCK COMPANY RESEARCH AND IMPLEMENTATION ENTERPRISE PROTEK | primary |
| AKTSIONERNOE OBSHCHESTVO NAUCHNO VNEDRENCHESKOE PREDPRIYATIE PROTEK | alias (strong) |
Identifiers
| Registration Number | 1023601555097 | Russia |
| Tax ID No. | 3665017521 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Bazovaya D. 6 Voronezh 394028 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.