Lists › OFAC SDN › ofac_sdn-37670
JOINT STOCK COMPANY PERMSKIY ZAVOD MASHINOSTROITEL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37670.
Programs
Names and aliases
| JOINT STOCK COMPANY PERMSKIY ZAVOD MASHINOSTROITEL | primary |
| AO PERMSKIY ZAVOD MASHINOSTROITEL | alias (strong) |
| MASHINOSTROITEL PERM FACTORY JSC | alias (strong) |
| JSC PERMSKY ZAVOD MASHINOSTROITEL | alias (strong) |
| JSC PERM PLANT MASHINOSTROITEL | alias (strong) |
Identifiers
| Tax ID No. | 5906075029 | Russia |
| Registration Number | 1075906004217 | Russia |
Details
| Countries |  Russia |
| Addresses | 57 Novozvyaginskaya Street Perm 614014 Russia |
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.