Lists › OFAC SDN › ofac_sdn-49878
INZHINIRING GRUPP OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49878.
Programs
Names and aliases
| INZHINIRING GRUPP OOO | primary |
| OOO IZOVAK ENGINEERING | alias (strong) |
| LLC ENGINEERING GROUP | alias (weak) |
Identifiers
| Tax ID No. | 7708387990 | Russia |
| Registration Number | 1207700340759 | Russia |
| Government Gazette Number | 45582270 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Lva Tolstogo D. 5, Str. 2, Floor 4, Pomeshch./Kom. 2/24 (V 416) Moscow 119021 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.