ListsOFAC SDN › ofac_sdn-50796

LIMITED LIABILITY COMPANY INZHINIRINGOVYI TSENTR PO OSNASHCHENIYU PROIZVODSTV

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50796.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY INZHINIRINGOVYI TSENTR PO OSNASHCHENIYU PROIZVODSTVprimary
ENGINEERING CENTER FOR INDUSTRIAL EQUIPMENTalias (strong)

Identifiers

Registration Number1197847201903Russia
Tax ID No.7814766333Russia

Details

CountriesRussia Russia
AddressesPr-kt Svetlanovskii D. 121 K. 1 Str. 1 Saint Petersburg 195297 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.