Lists › OFAC SDN › ofac_sdn-44879
LIMITED LIABILITY COMPANY MACHINE BUILDING PLANT TONAR
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44879.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| LIMITED LIABILITY COMPANY MACHINE BUILDING PLANT TONAR | primary |
| OOO MZ TONAR | alias (strong) |
| MZ TONAR | alias (strong) |
| LIMITED LIABILITY COMPANY PRODUCTION AND COMMERCIAL FIRM TONAR | alias (strong) |
Identifiers
| Tax ID No. | 5034016022 | Russia |
| Government Gazette Number | 48806669 | Russia |
| Registration Number | 1025007458200 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. 1-Aya Leninskaya D. 76 A Srednyaya Matrenka 142635 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.