VNIIR TRANSSTROI LLC

Entity · Cheboksary · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

RUSSIA-EO14024

Address

d. 4 pom. 5 kab. 1409, prospect I.Ya.Yakovleva, Cheboksary, 428024, RU
d. 4 pom. 5 kab. 1409, prospect I.Ya.Yakovleva, Cheboksary, 428024, RU

Identifiers

Registration Number, 1182130008280, RU; Tax ID No., 2130203189, RU; Government Gazette Number, 32306568, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.

Remarks

(Linked To: JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION; Linked To: ASSET ELECTRO LLC)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION Entity, Cheboksary
• ASSET ELECTRO LLC Entity, Moscow