Lists › OFAC SDN › ofac_sdn-37700
MARIYSKIY MACHINE-BUILDING PLANT OPEN JOINT STOCK COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37700.
Programs
Names and aliases
| MARIYSKIY MACHINE-BUILDING PLANT OPEN JOINT STOCK COMPANY | primary |
| MARI MMZ | alias (strong) |
| MARI MACHINE BUILDING PLANT JSC | alias (strong) |
| OAO MARIYSKIY MASHINOSTROITELNYY ZAVOD | alias (strong) |
| AKTSIONERNOE OBSHCHESTVO MARIYSKII MASHINOSTROITELNYI ZAVOD | alias (strong) |
| JSC MARI MACHINE BUILDING PLANT | alias (strong) |
| JOINT STOCK COMPANY MARI MACHINE BUILDING PLANT | alias (strong) |
| OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO MARIYSKIY MASHINOSTROITELNYYZAVOD | alias (strong) |
| OAO MMZ | alias (weak) |
Identifiers
| Tax ID No. | 1200001885 | Russia |
Details
| Countries |  Russia |
| Addresses | 15, UL Suvorova 3 Yoshkar-Ola Mary-EL 424003 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.