Lists › OFAC SDN › ofac_sdn-52638
JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RUSBAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52638.
Programs
Names and aliases
| JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RUSBAL | primary |
| JSC SPE RUSBAL | alias (strong) |
| AO NPP RUSBAL | alias (strong) |
Identifiers
| Tax ID No. | 7733182410 | Russia |
| Registration Number | 1047733040080 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 48, k. 1, ul. Svobody Moscow 125364 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.