Joint Stock Company Research and Development Enterprise Sapfir OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 1111933188
- Type
- Organization
- Sanctions program
- US-RUSHAR
- Country
- RU
- Aliases tracked
- 5
Aliases / AKAs
- AO NPP SAPFIR (a.k.a.)
- Aktsionernoye Obshchestvo Nauchno-proizvodstvennoye Predpriyatiye Sapfir (a.k.a.)
- RPE SAPFIR JSC (a.k.a.)
- RPE SAPFIR PJSC (a.k.a.)
- Research And Production Enterprise Sapfir Joint Stock Company (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗