Lists › OFAC SDN › ofac_sdn-23563
JSC POWER MACHINES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23563.
Programs
RUSSIA-EO14024, UKRAINE-EO13685
Names and aliases
| JSC POWER MACHINES | primary |
| SILOVYE MASHINY, PAO | alias (strong) |
| PUBLICHNOE AKTSIONERNOE OBSHCHESTVO SILOVYE MASHINY - ZTL, LMZ, ELEKTROSILA, ENERGOMASHEKSPORT | alias (strong) |
| OPEN JOINT STOCK COMPANY POWER MACHINES - ZTL, LMZ, ELECTROSILA, ENERGOMACHEXPORT | alias (strong) |
| PJSC POWER MACHINES | alias (strong) |
Identifiers
| Registration ID | 1027700004012 | Russia |
| Tax ID No. | 7702080289 | Russia |
Details
| Countries |  Russia |
| Addresses | 3A Vatutina St. St. Petersburg 195009 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.