AO NPP TSIKLON TEST
Restricted
AO NPP TSIKLON TEST is subject to Restricted. See the individual lists below.
View Citation
Aliases
- NPP CYCLONE TEST
- АКЦІОНЕРНЕ ТОВАРИСТВО "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ЦИКЛОН-ТЕСТ"
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE CIKLON TEST
- АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ЦИКЛОН-ТЕСТ"
Country
Russian Federation, Russia
Addresses
Address 1 : Russian Federation
Address 2 : Proezd Zavodskoi D. 4 Fryazino Russia 141190
ID Details
ID NUMBER : 19 Dec 1991
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1115050007676
ID TYPE : Registration Number
ID NUMBER : 5052022886
ID TYPE : Tax ID No.
ID NUMBER : 5052022886
ID TYPE : TIN Number
ID NUMBER : 1115050007676
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
AO NPP TSIKLON TEST Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| New Zealand Foreign Affairs & Trade | Jan 11, 2022 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.