OOO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TSVBP
OOO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TSVBP is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 1 alias by which OOO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TSVBP is known as:
- NPO TSVBP
Country
Russia
Our sanctions database shows 1 Address for OOO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TSVBP:
Pl. Kudrinskaya D. 1 Pomeshch 5A Moscow Russia 123242
ID Details
ID NUMBER : 19 Oct 2023
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1237700707991
ID TYPE : Registration Number
ID NUMBER : 9703158566
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
OOO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TSVBP Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 30, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.