Lists › OFAC 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 CORPORATION | primary |
| JSC UNITED SHIPBUILDING CORPORATION | alias (strong) |
| UNITED SHIPBUILDING CORPORATION | alias (strong) |
| OCK | alias (weak) |
| OSK AO | alias (weak) |
| JSC USC | alias (weak) |
Identifiers
| Tax ID No. | 7838395215 | Russia |
Details
| Countries | |
| Addresses | Ul. 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.