Lists › OFAC SDN › ofac_sdn-45529
JOINT STOCK COMPANY OMUTNINSK METALLURGICAL PLANT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45529.
Programs
Names and aliases
| JOINT STOCK COMPANY OMUTNINSK METALLURGICAL PLANT | primary |
| AKTSIONERNOE OBSHCHESTVO OMUTNINSKI METALLURGICHESKI ZAVOD | alias (strong) |
| OMZ AO | alias (weak) |
Identifiers
| Registration Number | 1024300962971 | Russia |
| Government Gazette Number | 00186329 | Russia |
| Tax ID No. | 4322000130 | Russia |
Details
| Countries |  Russia |
| Addresses | 2 Rus Kokovikhina Omutninsk 612740 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.