Lists of sanctions
18.223.209.129
21.11.2024 10:43:05

LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC TECHNOLOGIES INORGANIC CHEMISTRY AND BIOTECHNOLOGY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (6)

Last name/Name LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC TECHNOLOGIES INORGANIC CHEMISTRY AND BIOTECHNOLOGY
Full name/Name LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC TECHNOLOGIES INORGANIC CHEMISTRY AND BIOTECHNOLOGY
Type Name
Last name/Name OOO NIITONKH I BT
Full name/Name OOO NIITONKH I BT
Type Alias
Quality Strong
Last name/Name NIITONKH AND BT LLC
Full name/Name NIITONKH AND BT LLC
Type Alias
Quality Strong
Last name/Name SCIENTIFIC RESEARCH INSTITUTE TECHNOLOGY ORGANIC NOT ORGANIC CHEMISTRY AND BIOLOGY TECHNOLOGY LIMITED LIABILITY COMPANY
Full name/Name SCIENTIFIC RESEARCH INSTITUTE TECHNOLOGY ORGANIC NOT ORGANIC CHEMISTRY AND BIOLOGY TECHNOLOGY LIMITED LIABILITY COMPANY
Type Alias
Quality Strong
Last name/Name RESEARCH INSTITUTE OF ORGANIC INORGANIC CHEMISTRY AND BIOTECHNOLOGY
Full name/Name RESEARCH INSTITUTE OF ORGANIC INORGANIC CHEMISTRY AND BIOTECHNOLOGY
Type Alias
Quality Strong
Last name/Name SARNII
Full name/Name SARNII
Type Alias
Quality Weak

Addresses (1)

Street Ul. Bolshaya Sadovaya D. 239
City Saratov
Country Russian Federation
Postal code 4
Full address Ul. Bolshaya Sadovaya D. 239, Saratov, 410005, Russia

Identification documents (3)

Type Registration Number: 1096450002373
Country Russian Federation
Type Tax ID No.: 6452941195
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 21.11.2024. 10:15
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