Lists › OFAC SDN › ofac_sdn-50770
JOINT STOCK COMPANY MOSCOW SCIENTIFIC AND PRODUCTION COMPLEX OF AVIONICA O V USPENSKY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50770.
Programs
Names and aliases
| JOINT STOCK COMPANY MOSCOW SCIENTIFIC AND PRODUCTION COMPLEX OF AVIONICA O V USPENSKY | primary |
| JOINT STOCK COMPANY OTKRYTOVO TIPA MOSKOVSKIY NAUCHNO PROIZVODSTVENNYY KOMPLEKS AVIONIKA | alias (strong) |
| JOINT STOCK COMPANY AVIONICA | alias (strong) |
| MNPK AVIONIKA | alias (strong) |
Identifiers
| Registration Number | 1027739158402 | Russia |
| Tax ID No. | 7715003820 | Russia |
Details
| Countries | |
| Addresses | 7 Obraztsova Street Moscow 127055 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.