Lists › OFAC SDN › ofac_sdn-45620
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MAGNITOGORSKII ZAVOD PROKATNYKH VALKOV
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45620.
Programs
Names and aliases
| ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MAGNITOGORSKII ZAVOD PROKATNYKH VALKOV | primary |
| ZAO MZPV | alias (weak) |
| CJSC MAGNITOGORSK MILL ROLLS PLANT | alias (strong) |
| CJSC MMRP | alias (weak) |
Identifiers
| Registration Number | 1047420504493 | Russia |
| Tax ID No. | 7445024175 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Kirova D. 93 Pom. 8 Magnitogorsk 455002 Russia; Ul. Kirova D. 93 ZD. Administrativno Bytovoe Tsekh Izlozhnits Magnitogorsk 455000 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.