Lists › OFAC SDN › ofac_sdn-52613
POPOV COMMUNICATIONS EQUIPMENT PLANT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52613.
Programs
Names and aliases
| POPOV COMMUNICATIONS EQUIPMENT PLANT | primary |
| AKTSIONERNOE OBSHCHESTVO GORKOVSKII ZAVOD APPARATURY SVIAZI IM AS POPOVA | alias (strong) |
| AO GZAS IM AS POPOVA | alias (strong) |
| JSC GZAS | alias (weak) |
Identifiers
| Registration Number | 1025202396790 | Russia |
| Tax ID No. | 5257008145 | Russia |
Details
| Countries | |
| Addresses | 100 ul. Internatsionalnaia Nizhny Novgorod 603002 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.