Lists › OFAC SDN › ofac_sdn-49948
NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TOMILINSKII ELEKTRONNYI ZAVOD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49948.
Programs
Names and aliases
| NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TOMILINSKII ELEKTRONNYI ZAVOD | primary |
| NPP TEZ | alias (strong) |
| LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION CORPORATION TOMILINSKY ELECTRONICS FACTORY | alias (strong) |
| LLC NPP TEZ | alias (strong) |
| TOMILINSKY ELECTRONICS FACTORY | alias (strong) |
Identifiers
| Registration Number | 1035005022326 | Russia |
| Tax ID No. | 5027095560 | Russia |
Details
| Countries | |
| Addresses | Ul. Garshina D. 11 Tomolino 140070 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.