Lists › OFAC SDN › ofac_sdn-49200
AKTSIONERNOE OBSHCHESTVO NPTS SPETSELEKTRONSISTEMY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49200.
Programs
Names and aliases
| AKTSIONERNOE OBSHCHESTVO NPTS SPETSELEKTRONSISTEMY | primary |
| AO NPTS SPETSELEKTRONSISTEMY | alias (strong) |
Identifiers
| Registration Number | 1077760360292 | Russia |
| Tax ID No. | 7714712091 | Russia |
Details
| Countries | |
| Addresses | Volgogradskii Prospekt D. 42, K. 5 Moscow 109316 Russia; Ul. Begovaya D. 13, Podv. Pom. VI Komn 1 Moscow 125284 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.