Lists › OFAC SDN › ofac_sdn-49194
LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION OF STRUCTURAL MATERIALS PROMETEY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49194.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION OF STRUCTURAL MATERIALS PROMETEY | primary |
| LLC SCIENTIFIC AND PRODUCTION ASSOCIATION OF STRUCTURAL MATERIALS PROMETHEUS | alias (strong) |
| NPO KM PROMETEI | alias (weak) |
Identifiers
| Registration Number | 1097847247530 | Russia |
| Tax ID No. | 7838431079 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Ivana Chernykh D. 31-33 Lit. B Saint Petersburg 198095 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.