ListsOFAC SDN › ofac_sdn-37759

PUBLIC JOINT STOCK COMPANY TUTAEV MOTOR PLANT

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37759.

Programs

RUSSIA-EO14024

Names and aliases

PUBLIC JOINT STOCK COMPANY TUTAEV MOTOR PLANTprimary
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TUTAEVSKI MOTORNY ZAVODalias (strong)
TMZ PAOalias (weak)
TUTAEVSKI MOTORNY ZAVOD OTKRYTOE AKTSIONERNOE OBSHCHESTVOalias (strong)

Identifiers

Registration Number1027601272082Russia
Tax ID No.7611000399Russia
Government Gazette Number00233218Russia

Details

CountriesRussia Russia
Addresses1, Builders Street Tutayev 152 300 Russia; d. 1, ul. Stroitelei Tutaev Tutaevski Raion Yaroslavskaya Obl. 152303 Russia

Remarks (as published)

(Linked To: KAMAZ PUBLICLY TRADED COMPANY)

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.