TSENTR NAUCHNO ISSLEDOVATELSKIKH I PROIZVODSTVENNYKH RABOT

Restricted

TSENTR NAUCHNO ISSLEDOVATELSKIKH I PROIZVODSTVENNYKH RABOT is found actively sanctioned on 2 sanction lists.

See the individual lists below.
View Citation
We have found 4 different aliases by which TSENTR NAUCHNO ISSLEDOVATELSKIKH I PROIZVODSTVENNYKH RABOT is known as:
  • LLC CNIPR
  • CENTER FOR SCIENTIFIC-RESEARCH AND PRODUCTION WORK
  • TSENTR NAUCHNO ISSLEDOVATELSKIKH I PROIZVODSTVENNYKH RABOT
  • LLC CENTER OF THE SCIENCE RESEARCH AND PRODUCTION WORKS
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for TSENTR NAUCHNO ISSLEDOVATELSKIKH I PROIZVODSTVENNYKH RABOT:
Address 1 : Ul. Tsentralnaya d. 19 Kogalym Russia 628483
Address 2 : UL. TSENTRALNAYA D. 19 , KOGALYM , Russian Federation , 628483
ID Details
ID NUMBER : S4MRVJRFC
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ44
ID TYPE : SAM Number
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1088608000436
ID TYPE : Registration Number
ID NUMBER : 8608053410
ID TYPE : Tax ID No.
ID NUMBER : S4MRVLJ43
ID TYPE : SAM Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
TSENTR NAUCHNO ISSLEDOVATELSKIKH I PROIZVODSTVENNYKH RABOT Sanctioned By Below Authorities