Lists › OFAC SDN › ofac_sdn-50734
JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION VOLNA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50734.
Programs
Names and aliases
| JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION VOLNA | primary |
| NPO ZAVOD VOLNA JSC | alias (strong) |
| AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE ZAVOD VOLNA | alias (strong) |
| AO NPO ZAVOD VOLNA | alias (strong) |
Identifiers
| Registration Number | 1027802714158 | Russia |
| Tax ID No. | 7805047646 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Marshala Gorova D. 29 Saint Petersburg 198095 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.