Lists › OFAC SDN › ofac_sdn-40864
ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40864.
Programs
Names and aliases
| ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD UGLERODNYKH I KOMPOZITSIONNYKH MATERIALOV | alias (strong) |
| ZUKM OOO | alias (strong) |
Identifiers
| Registration Number | 1067450027248 | Russia |
| Tax ID No. | 7450045935 | Russia |
| Government Gazette Number | 94812603 | Russia |
Details
| Countries |  Russia |
| Addresses | Territoriya Chelyabinskogo Elektrodnogo Zavoda Chelyabinsk 454038 Russia |
Remarks (as published)
(Linked To: UMATEX JOINT-STOCK 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.