Lists › OFAC SDN › ofac_sdn-44739
JOINT STOCK COMPANY GAVRILOV YAM MACHINE BUILDING PLANT AGAT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44739.
Programs
Names and aliases
| JOINT STOCK COMPANY GAVRILOV YAM MACHINE BUILDING PLANT AGAT | primary |
| JSC GMZ AGAT | alias (weak) |
Identifiers
| Registration Number | 1027601067944 | Russia |
| Tax ID No. | 7616002417 | Russia |
Details
| Countries | |
| Addresses | 1, Pr. Mashinostroiteley Gavrilov Yam 152240 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.