Lists › OFAC SDN › ofac_sdn-36096
JOINT STOCK COMPANY SHIPBUILDING PLANT LOTOS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36096.
Programs
Names and aliases
| JOINT STOCK COMPANY SHIPBUILDING PLANT LOTOS | primary |
| SHIPYARD LOTOS | alias (weak) |
| JSC SUDOSTROITELNY FACTORY LOTOS | alias (strong) |
| SHIPBUILDING PLANT LOTOS | alias (strong) |
Identifiers
| Tax ID No. | 3008003802 | Russia |
Details
| Countries |  Russia |
| Addresses | Narimanov, Beregovayas T., 3 Astrakhan Oblast 416111 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.