Lists › OFAC SDN › ofac_sdn-52643
LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ASSOCIATION TSENTROTEKH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52643.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ASSOCIATION TSENTROTEKH | primary |
| LIMITED LIABILITY COMPANY NPO TSENTROTEKH | alias (strong) |
| LIMITED LIABILITY COMPANY URAL GAS CENTRIFUGE MANUFACTURING PLANT | alias (strong) |
| OOO URALSKII ZAVOD GAZOVYKH TSENTRIFUG | alias (strong) |
Identifiers
| Registration Number | 1076629000690 | Russia |
| Tax ID No. | 6629020796 | Russia |
Details
| Countries |  Russia |
| Addresses | ZD. 2 ul. Dzerzhinskogo Novouralsk 620000 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.