Lists › OFAC SDN › ofac_sdn-40568
AKTSIONERNOYE OBSHCHESTVO TSENTR SUDOREMONTA DALZAVOD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40568.
Programs
Names and aliases
| AKTSIONERNOYE OBSHCHESTVO TSENTR SUDOREMONTA DALZAVOD | primary |
| TSSD AO | alias (weak) |
| DALZAVOD SHIP REPAIR CENTRE JOINT STOCK COMPANY | alias (strong) |
| TSSD JSC | alias (weak) |
Identifiers
| Tax ID No. | 2536210349 | Russia |
| Registration Number | 1082536014120 | Russia |
Details
| Countries |  Russia |
| Addresses | 2 Dalzvodskaya Street Vladivostok 690001 Russia |
Remarks (as published)
(Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA)
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.