ListsOFAC SDN › ofac_sdn-16886

JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16886.

Programs

RUSSIA-EO14024, UKRAINE-EO13661

Names and aliases

JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATIONprimary
JSC UNITED SHIPBUILDING CORPORATIONalias (strong)
UNITED SHIPBUILDING CORPORATIONalias (strong)
OCKalias (weak)
OSK AOalias (weak)
JSC USCalias (weak)

Identifiers

Tax ID No.7838395215Russia

Details

CountriesRussia Russia
AddressesUl. Marat, 90 St. Petersburg 191119 Russia; 11 Bolshaya Tatarskaya Str. Bld. B Moscow 115184 Russia

Same name on other lists

Egyesült Hajógyártó Vállalat Rt. (eu_fsf)

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.