Lists › OFAC SDN › ofac_sdn-37699
OPEN JOINT STOCK COMPANY MOSCOW MACHINERY BUILDING PLANT AVANGARD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37699.
Programs
Names and aliases
| OPEN JOINT STOCK COMPANY MOSCOW MACHINERY BUILDING PLANT AVANGARD | primary |
| JOINT STOCK COMPANY MOSKOVSKIY MASHINOSTROITELNIY ZAVOD AVANGARD | alias (strong) |
| JSC MOSCOW MACHINERY BUILDING PLANT AVANGARD | alias (strong) |
| OAO MMZ AVANGARD | alias (strong) |
| OJSC MOSCOW MACHINERY BUILDING PLANT AVANGARD | alias (strong) |
Identifiers
| Tax ID No. | 7743065177 | Russia |
| Registration Number | 1027743012890 | Russia |
Details
| Countries |  Russia |
| Addresses | UI. Klary Tsetkin 33 Moscow 125130 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.