Lists › OFAC SDN › ofac_sdn-40581
AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40581.
Programs
Names and aliases
| AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDA | primary |
| DVZ ZVEZDA AO | alias (weak) |
| FEP ZVEZA JSC | alias (weak) |
| FAR EASTERN PLANT ZVEZDA JOINT STOCK COMPANY | alias (strong) |
Identifiers
| Tax ID No. | 2503026908 | Russia |
| Registration Number | 1082503000931 | Russia |
Details
| Countries |  Russia |
| Addresses | 1 Ulitsa Stepana Lebedeva Bolshoi Kamen 692801 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.