Lists › OFAC SDN › ofac_sdn-43252
OPEN JOINT STOCK COMPANY SAMUSSKIY SUDOSTROITELNO SUDOREMONTNIY ZAVOD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43252.
Programs
Names and aliases
| OPEN JOINT STOCK COMPANY SAMUSSKIY SUDOSTROITELNO SUDOREMONTNIY ZAVOD | primary |
| OAO SAMUSSKI SUDOSTROITELNO SUDOREMONTNY ZAVOD | alias (strong) |
| SAMUSSKY SSRZ | alias (strong) |
| SAMUS SHIPBUILDING AND REPAIR YARD | alias (strong) |
| SAMUS SHIPYARD | alias (strong) |
Identifiers
| Tax ID No. | 7014000324 | Russia |
| Registration Number | 1027001684071 | Russia |
Details
| Countries |  Russia |
| Addresses | P. Samus, Street Lenina, D. 21 Seversk Tomsk Oblast 634501 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.