Lists › OFAC SDN › ofac_sdn-44204
FEDERAL STATE ENTERPRISE YA M SVERDLOV PLANT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44204.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| FEDERAL STATE ENTERPRISE YA M SVERDLOV PLANT | primary |
| PLANT NAMED AFTER IA M SVERDLOV FEDERAL STATE ENTERPRISE | alias (strong) |
Identifiers
| Tax ID No. | 5249002485 | Russia |
| Registration Number | 1025201752982 | Russia |
Details
| Countries |  Russia |
| Addresses | Sverdlova Street 4 Dzerzhinsk 606002 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.