Lists › OFAC Consolidated › ofac_cons-18812
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18812.
Programs
Names and aliases
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD | primary |
| OPEN JOINT STOCK COMPANY NOVOVYATSK MECHANICAL PLANT | alias (strong) |
| OPEN JOINT-STOCK COMPANY NOVOVYATSKIY MEKHANICHESKIY ZAVOD | alias (strong) |
| NOVOVYATSKI MEKHANICHESKI ZAVOD OAO | alias (strong) |
| NMZ OJSC | alias (weak) |
| NMZ OAO | alias (weak) |
Identifiers
| Registration ID | 1034316578702 | |
| Government Gazette Number | 07501403 | |
| Tax ID No. | 4345029953 |
Details
| Countries | |
| Addresses | d. 51 ul. Sovetskaya Kirov Kirovskaya obl. 610008 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.