Lists › OFAC SDN › ofac_sdn-44967
OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44967.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKY | primary |
| V.V. VOROVSKY TIKHORETSK MACHINE CONSTRUCTION PLANT JOINT STOCK COMPANY | alias (strong) |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO TIKHORETSKI MASHINOSTROITELNY ZAVOD IM V.V. VOROVSKOGO | alias (strong) |
| TMZ IM. V.V. VOROVSKOGO PAO | alias (strong) |
| TMCP V.V. VOROVSKY | alias (strong) |
| JSC TIKHORETSK MACHINE BUILDING PLANT | alias (strong) |
Identifiers
| Government Gazette Number | 00210743 | Russia |
| Registration Number | 1022303184738 | Russia |
| Tax ID No. | 2321003173 | Russia |
Details
| Countries |  Russia |
| Addresses | 3, Sokolnicheskaya Street Moscow 107014 Russia; Krasnoarmeyskaya St., 67 Tikhoretsk Krasnodar Territory 352127 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.