Lists › OFAC SDN › ofac_sdn-44878
JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44878.
Programs
Names and aliases
| JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICH | primary |
| JSC MAF MOSKVICH | alias (strong) |
| MOSCOW AUTOMOBILE PLANT MOSKVICH AO | alias (strong) |
| CLOSED JOINT STOCK COMPANY RENO RUSSIA | alias (strong) |
Identifiers
| Tax ID No. | 7709259743 | Russia |
| Government Gazette Number | 18609799 | Russia |
| Registration Number | 1027739178202 | Russia |
Details
| Countries |  Russia |
| Addresses | Pr-Kt Volgogradskii D. 42, K. 36 Moscow 109316 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.