Lists › OFAC SDN › ofac_sdn-52629
LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TECHNOPROEKT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52629.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TECHNOPROEKT | primary |
| LIMITED LIABILITY COMPANY NPP TEKNOPROEKT | alias (strong) |
Identifiers
| Registration Number | 1025801209334 | Russia |
| Tax ID No. | 5835034400 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 75, prospekt Pobedy Penza 440060 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.