Lists › OFAC Consolidated › ofac_cons-18794
AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18794.
Programs
Names and aliases
| AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII | primary |
| MOSCOW MECHANICAL EXPERIMENTAL PLANT - COMPOSITE TECHNOLOGIES OPEN JOINT STOCK COMPANY | alias (strong) |
| JOINT STOCK COMPANY MOSKOW EXPERIMENTAL MACHINE-BUILDING PLANT - COMPOSITE TECHNOLOGIES | alias (strong) |
| MMEZ-KT-OAO | alias (strong) |
| MMEZ-KT, AO | alias (strong) |
| MMEZ-KT OJSC | alias (strong) |
| MOSKOVSKIY MEKHANICHESKIY EKSPERIMENTALNIY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII | alias (strong) |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MEKHANICHESKI EKSPEREMENTALNY ZAVOD | alias (strong) |
Identifiers
| Registration ID | 1037714019815 | |
| Government Gazette Number | 00211286 | |
| Tax ID No. | 7714303050 |
Details
| Countries |  Russia |
| Addresses | d. 9 Pr. 1-I Magistralny Moscow 123290 Russia |
Remarks (as published)
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.