Lists › OFAC SDN › ofac_sdn-35896
AKTSIONERNOE OBSHCHESTVO VERKHNEUFALEISKII ZAVOD URALELEMENT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35896.
Programs
Names and aliases
| AKTSIONERNOE OBSHCHESTVO VERKHNEUFALEISKII ZAVOD URALELEMENT | primary |
| JSC VERHNEUFALEYSKY ZAVOD URALELEMENT | alias (strong) |
| AO URALELEMENT | alias (strong) |
Identifiers
| Tax ID No. | 7402006277 | Russia |
| Registration Number | 1047401500046 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Dmitrieva D. 24 Verkhniy Ufaley 456800 Russia |
Remarks (as published)
(Linked To: JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBOR)
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.