Lists › OFAC SDN › ofac_sdn-50240
DESIGN BUREAU OF CHEMICAL MACHINE BUILDING KBKHM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50240.
Programs
Names and aliases
| DESIGN BUREAU OF CHEMICAL MACHINE BUILDING KBKHM | primary |
| AM ISAYEV CHEMICAL ENGINEERING DESIGN BUREAU | alias (strong) |
| AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BIURO KHIMICHESKOGO MASHINOSTROENIIA IMENI AM ISAEVA | alias (strong) |
| AO KBKHIMMASH IM AM ISAEVA | alias (strong) |
| KB KHIM MASH | alias (strong) |
| DESIGN BUREAU FOR CHEMICAL MACHINE BUILDING | alias (strong) |
Identifiers
| Registration Number | 1195081083878 | Russia |
| Tax ID No. | 5018202198 | Russia |
Details
| Countries |  Russia |
| Addresses | 12 Bogomolova St. Korolyev 141070 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.