Lists › OFAC SDN › ofac_sdn-45694
ZAVOD PODSHIPNIKOVYKH UZLOV
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45694.
Programs
Names and aliases
| ZAVOD PODSHIPNIKOVYKH UZLOV | primary |
| OOO ZPU | alias (weak) |
Identifiers
| Tax ID No. | 7449117247 | Russia |
| Registration Number | 1147449000643 | Russia |
Details
| Countries | |
| Addresses | ul. Priozernaya d. 4 Chelyabinsk 454046 Russia; ul. Elkina 112 floor 2, office 218B Chelyabinsk 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.