Lists › OFAC SDN › ofac_sdn-50110
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KONSTRUKTORSKOE BYURO VOSTOK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50110.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KONSTRUKTORSKOE BYURO VOSTOK | primary |
| KONSTRUKTORSKOE BYURO VOSTOK | alias (strong) |
| KB VOSTOK OOO | alias (strong) |
| KB VOSTOK | alias (strong) |
| VOSTOK DESIGN BUREAU | alias (strong) |
Identifiers
| Business Registration Number | 1236200005612 | Russia |
| Government Gazette Number | 57929885 | Russia |
| Tax ID No. | 6234204579 | Russia |
| Digital Currency Address - USDT | TLM3zA3EWycoDX4ZX4gKze7sgfbdkntTum |
Details
| Countries |  Russia |
| Addresses | ul. Elektrozavodskaya, D. 63, Office 2 Ryazan Ryazan Oblast 390023 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.