Lists › OFAC SDN › ofac_sdn-49381
LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION AMB
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49381.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION AMB | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NAUCHNO PROIZVODSTVENNOE OBEDINENIE AMB | alias (strong) |
Identifiers
| Registration Number | 1137847368295 | Russia |
| Tax ID No. | 7804516528 | Russia |
Details
| Countries |  Russia |
| Addresses | 14 Severnaia ul., litera r pomeshch. 9-n chast pomeshcheniia 13-39 Saint Petersburg 196655 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.