Lists › OFAC SDN › ofac_sdn-35865
AKTSIONERNOE OBSHCHESTVO PETROVSKII ELEKTROMEKHANICHESKII ZAVOD MOLOT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35865.
Programs
Names and aliases
| AKTSIONERNOE OBSHCHESTVO PETROVSKII ELEKTROMEKHANICHESKII ZAVOD MOLOT | primary |
| AO PEMZ MOLOT | alias (strong) |
| PETROVSKY ELECTROMECHANICAL ZAVOD MOLOT | alias (strong) |
Identifiers
| Registration Number | 5067847016782 | Russia |
| Tax ID No. | 6444009038 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Gogolya D. 40 Petrovsk 412540 Russia |
Remarks (as published)
(Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON)
Same name on other lists
АО “ПЭМЗ ‘МОЛОТ’” (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.