Lists › OFAC SDN › ofac_sdn-49215
MARINE EQUIPMENT ENGINEERING CORPORATION JSC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49215.
Programs
Names and aliases
| MARINE EQUIPMENT ENGINEERING CORPORATION JSC | primary |
| AKTSIONERNOE OBSHCHESTVO KORPORATSIYA MORSKOGO PRIBOROSTROENIYA | alias (strong) |
| AO KMP | alias (weak) |
Identifiers
| Registration Number | 1207800171050 | Russia |
| Tax ID No. | 7813649764 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Malaya Posadskaya D. 30 LIT. A Saint Petersburg 197046 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.