Lists › OFAC SDN › ofac_sdn-16885
JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16885.
Programs
RUSSIA-EO14024, UKRAINE-EO13661
Names and aliases
| JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKY | primary |
| UVZ | alias (weak) |
| OJSC RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD | alias (strong) |
| URALVAGONZAVOD CORPORATION | alias (strong) |
| JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD | alias (strong) |
| RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD OAO | alias (strong) |
| NAUCHNO-PROIZVODSTVENNAYA KORPORATSIYA URALVAGONZAVOD OAO | alias (strong) |
| NPK URALVAGONZAVOD OAO | alias (strong) |
| AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNAIA KORPORATSIIA URALVAGONZAVOD IMENI F E DZERZHINSKOGO | alias (strong) |
Identifiers
| Tax ID No. | 6623029538 | Russia |
| Registration Number | 1086623002190 | Russia |
Details
| Countries |  Russia |
| Addresses | 40 Bolshaya Yakimanka Street Moscow 119049 Russia; 28 Vostochnoye Shosse Nizhni Tagil Sverdlovsk Region 66207 Russia; Pr-kt Lenina, d. 204 Rubtsovsk 658225 Russia; Pr-kt Lenina, d. 3 Chelyabinsk 454007 Russia; Ul. Pervomaiskaya d. 14 Volchansk 624941 Russia |
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.