Lists › OFAC SDN › ofac_sdn-52602
CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52602.
Programs
Names and aliases
| CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERY | primary |
| CRISM JSC | alias (weak) |
| AKTSIONERNOE OBSHCHESTVO TSENTRALNYI NAUCHNO ISSLEDOVATELSKII INSTITUT SPETSIALNOGO MASHINOSTROENIIA | alias (strong) |
| AO TSNIISM | alias (weak) |
| AKTSIONERNOE OBSHCHESTVO TSENTRALNYJ NAUCHNO LSSLEDOVATELSKIJ LNSTITUT SPETSIALNOGO MASH | alias (strong) |
| JOINT STOCK COMPANY CENTRAL SCIENTIFIC RESEARCH INSTITUTE FOR SPECIAL MACHINE BUILDING | alias (strong) |
Identifiers
| Registration Number | 1025005330646 | Russia |
| Tax ID No. | 5042003203 | Russia |
Details
| Countries |  Russia |
| Addresses | 34 Zavodskaya St. Khotkovo 141371 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.