Lists › OFAC SDN › ofac_sdn-52606
JOINT STOCK COMPANY RESEARCH INSTITUTE OF PHYSICAL MEASUREMENTS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52606.
Programs
Names and aliases
| JOINT STOCK COMPANY RESEARCH INSTITUTE OF PHYSICAL MEASUREMENTS | primary |
| AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT FIZICHESKIKH IZMERENII | alias (strong) |
| AO NIIFI | alias (weak) |
| SCIENTIFIC RESEARCH INSTITUTE OF PHYSICAL INSTRUMENTS | alias (weak) |
Identifiers
| Registration Number | 1095836001304 | Russia |
| Tax ID No. | 5836636246 | Russia |
Details
| Countries |  Russia |
| Addresses | Str. 8/10, Ul. Volodarskogo Penza 440026 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.