Lists › OFAC SDN › ofac_sdn-50729
STATE UNITARY ENTERPRISE CENTER FOR TECHNICAL DEVELOPMENT AND SERVICES NAMED AFTER P A SUDOPLATOV OF THE MILITARY AND CIVIL ADMINISTRATION OF THE ZAPORIZHZHIA REGION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50729.
Programs
Names and aliases
| STATE UNITARY ENTERPRISE CENTER FOR TECHNICAL DEVELOPMENT AND SERVICES NAMED AFTER P A SUDOPLATOV OF THE MILITARY AND CIVIL ADMINISTRATION OF THE ZAPORIZHZHIA REGION | primary |
| STATE UNITARY ENTERPRISE VOLUNTEER BATTALION NAMED AFTER P A SUDOPLATOV OF THE MILITARY AND CIVIL ADMINISTRATION OF THE ZAPORIZHZHIA REGION | alias (strong) |
| SUDOPLATOV BATTALION | alias (strong) |
Identifiers
| Registration Number | 1229000023603 | Russia |
| Tax ID No. | 9001013922 | Russia |
Details
| Countries |  Ukraine |
| Addresses | St. Mikhail Grushevsky Melitopol Zaporizhzhia Oblast 272312 Ukraine |
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.