Lists › OFAC SDN › ofac_sdn-35889
JOINT STOCK COMPANY DAGDIZEL PLANT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35889.
Programs
Names and aliases
| JOINT STOCK COMPANY DAGDIZEL PLANT | primary |
| ZAVOD DAGDIZEL OPEN JOINT STOCK COMPANY | alias (strong) |
| JOINT STOCK COMPANY ZAVOD DAGDIZEL | alias (strong) |
| FACTORY DAGDIZEL | alias (strong) |
Identifiers
| Registration Number | 1020502130351 | Russia |
| Tax ID No. | 0545001919 | Russia |
Details
| Countries |  Russia |
| Addresses | 1, Lenin Street Kaspiysk 368300 Russia |
Remarks (as published)
(Linked To: JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR)
Same name on other lists
sociedad anónima Zavod Dagdizel (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.