Lists › OFAC SDN › ofac_sdn-50296
JOINT STOCK COMPANY RESEARCH INSTITUTE FOR AUTOMATED APPARATUS NAMED AFTER ACADEMICIAN V S SEMENIKHIN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50296.
Programs
Names and aliases
| JOINT STOCK COMPANY RESEARCH INSTITUTE FOR AUTOMATED APPARATUS NAMED AFTER ACADEMICIAN V S SEMENIKHIN | primary |
| AO NIIAA | alias (weak) |
| NIIAA NAMED AFTER ACADEMICIAN VS SEMENIKHIN FSUE | alias (strong) |
| AKTSIONERNOE OBSHCHESTVO ORDENA TRUDOVOGO KRASNOGO ZNAMENI NAUCHNOISSLEDOVATELSKII INSTITUT AVTOMATICHESKOI APPARATURY IM AKADEMIKA V S SEMENIKHINA | alias (strong) |
Identifiers
| Registration Number | 1127746009500 | Russia |
| Tax ID No. | 7728795443 | Russia |
Details
| Countries |  Russia |
| Addresses | D. 78 Profsoyuznaya Ul. Moscow 117393 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.