ListsOFAC SDN › ofac_sdn-49220

SCIENTIFIC PRODUCTION CENTER OF ANTI TERRORIST AND FORENSIC EQUIPMENT SPEKTR AT LLC

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49220.

Programs

RUSSIA-EO14024

Names and aliases

SCIENTIFIC PRODUCTION CENTER OF ANTI TERRORIST AND FORENSIC EQUIPMENT SPEKTR AT LLCprimary
RPT SPEKTR-ATalias (strong)
NPTS SPEKTR-ATalias (strong)

Identifiers

Registration Number1077759881980Russia
Tax ID No.7704661049Russia

Details

CountriesRussia Russia
AddressesUl. Usacheva D. 35, Str. 1, Et 4 Pom. IV Kom 7 Moscow 119048 Russia; Ugreshskaya st., 2, bldg. 62 Moscow 109089 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.