Lists › OFAC SDN › ofac_sdn-36037
BALTIC SHIPYARD JSC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36037.
Programs
Names and aliases
| BALTIC SHIPYARD JSC | primary |
| BALTIC PLANT | alias (strong) |
| JSC BALTIC PLANT | alias (strong) |
| BALTIC SHIPYARD | alias (strong) |
Identifiers
| Tax ID No. | 7801560631 | Russia |
Details
| Countries | |
| Addresses | St. Oblique Line House 16 St. Petersburg 199106 Russia |
Remarks (as published)
(Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION)
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.