ListsOFAC Consolidated › ofac_cons-18812

OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD

Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18812.

Programs

UKRAINE-EO13662

Names and aliases

OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVODprimary
OPEN JOINT STOCK COMPANY NOVOVYATSK MECHANICAL PLANTalias (strong)
OPEN JOINT-STOCK COMPANY NOVOVYATSKIY MEKHANICHESKIY ZAVODalias (strong)
NOVOVYATSKI MEKHANICHESKI ZAVOD OAOalias (strong)
NMZ OJSCalias (weak)
NMZ OAOalias (weak)

Identifiers

Registration ID1034316578702
Government Gazette Number07501403
Tax ID No.4345029953

Details

CountriesRussia Russia
Addressesd. 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.