Lists › OFAC Consolidated › ofac_cons-18817
MZ MAYAK OAO
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18817.
Programs
Names and aliases
| MZ MAYAK OAO | primary |
| MAYAK MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY | alias (strong) |
| MASHINOSTROITELNIY ZAVOD MAYAK | alias (strong) |
| OPEN JOINT-STOCK COMPANY MASHINOSTROITELNIY ZAVOD MAYAK | alias (strong) |
Identifiers
| Tax ID No. | 7719024042 |
Details
| Countries |  Russia |
| Addresses | Street Ibragimova, D. 31 Moscow 105318 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.