Lists › OFAC SDN › ofac_sdn-49275
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ANALITICHESKAYA MANUFAKTURA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49275.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ANALITICHESKAYA MANUFAKTURA | primary |
| LIMITED LIABILITY COMPANY ANALYTICAL MANUFACTURE | alias (strong) |
| ANALITICHESKAYA MANUFAKTURA OOO | alias (strong) |
| ANALYTICAL MANUFACTORY | alias (weak) |
Identifiers
| Business Registration Number | 1187746024696 | Russia |
| Tax ID No. | 9701098128 | Russia |
| Government Gazette Number | 23281390 | Russia |
Details
| Countries |  Russia |
| Addresses | Sh. Rublevskoe, D. 9, ET/POM/KOM 1/I/10B Moscow 121108 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.