Lists › OFAC SDN › ofac_sdn-50743
LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC TECHNOLOGIES INORGANIC CHEMISTRY AND BIOTECHNOLOGY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50743.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC TECHNOLOGIES INORGANIC CHEMISTRY AND BIOTECHNOLOGY | primary |
| OOO NIITONKH I BT | alias (strong) |
| NIITONKH AND BT LLC | alias (strong) |
| SCIENTIFIC RESEARCH INSTITUTE TECHNOLOGY ORGANIC NOT ORGANIC CHEMISTRY AND BIOLOGY TECHNOLOGY LIMITED LIABILITY COMPANY | alias (strong) |
| RESEARCH INSTITUTE OF ORGANIC INORGANIC CHEMISTRY AND BIOTECHNOLOGY | alias (strong) |
| SARNII | alias (weak) |
Identifiers
| Registration Number | 1096450002373 | Russia |
| Tax ID No. | 6452941195 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Bolshaya Sadovaya D. 239 Saratov 410005 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.